Baboucar Jack, Director of Essentials Trading UK Ltd, Starts 10-Year Ban for Overstating Turnover by Over 12 Times to Fraudulently Obtain £50,000 Santander Bounce Back Loan
BBL Blaggers
9-Year Ban for Director’s Turnover Fraud on Unpaid £50k NatWest BBL
Falsifying turnover to grab a £50k NatWest BBL, left unpaid at liquidation, landed a director a 9-year ban. Explore the consequences of this financial deception. […]
BBL Blaggers
Hannah Lucy Walker of Sheffield Handed 12-Year Bankruptcy Restrictions Order for Fraudulently Obtaining Two Bounce Back Loans Worth £98,000
Bounce Back Loan fraud, like fake leases, has led to directors facing disqualification. […]
BBL Blaggers
Carley Nicole Bassett Clobbered with a 9-Year Ban for Blagging £50k Starling BBL Over £13k Entitlement
Carley Nicole Bassett’s banned 9 years for fudging turnover to nab a £50k Starling BBL when only entitled to £13k. Dig into her blag! […]