11-Year Ban for Director After Barclays Winds Up Ineligible Company
BBL Blaggers
Renaldo Bothma Nailed with a 10-Year Ban for Blagging HSBC and Starling BBLs from South Africa
Renaldo Bothma’s banned 10 years for fudging turnover to nab HSBC and Starling BBLs. See his festive blag! […]
BBL Blaggers
Lee Anthony Bergin Clobbered with a 9-Year Ban for Blagging £25k Starling Loan and Paying Dodgy Redundancy
Lee Anthony Bergin’s banned 9 years for fudging turnover to nab a £25k Starling loan and paying fake redundancy to his partner. See his scam! […]
BBL Blaggers
Napapon Fitzmaurice and Melanie Foster Hit with Bankruptcy Restrictions for Bounce Back Loan Blagging
Napapon Fitzmaurice and Melanie Elizabeth Foster face nine- and seven-year Bankruptcy Restrictions Orders respectively for fraudulently obtaining Bounce Back Loans. Fitzmaurice, of Warrington, and Foster, of Rochester, misused the government-backed loan scheme, leading to strict penalties to deter similar abuses of financial relief programs. […]