11-Year Ban for Brighton Director’s £21k Bounce Back Loan Transfer Fraud
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Personal Debts and Overseas Transfers
A director faces an 11-year ban after overstating his business turnover to obtain a Metro Bank Bounce Back Loan, which he used to pay personal credit card bills and transfer money abroad via Revolut. […]
BBL Blaggers
Directors Banned for £120,000 Bounce Back Loan Fraud Defaults
Three directors face lengthy bans for misusing £120,000 in Bounce Back Loans from NatWest, Barclays, and Santander, leaving them unpaid after company insolvencies. […]
BBL Blaggers
Kebab Shop Boss Clobbered for Blagging £100k in HSBC and TSB Loans for One Firm and Skipping Repayment
A kebab shop owner’s in the fryer, banned for nabbing £100k in HSBC and TSB loans for his single company and leaving them unpaid. Dig into his saucy scam! […]