9-Year Ban for Broadstairs Sandwich Shop Director’s Fraud
BBL Blaggers
10-Year Ban for London Letting Agent’s £50k NatWest BBL Turnover Fraud
TA London letting agent’s turnover lies to secure an unpaid £50k NatWest BBL led to a 10-year ban. Uncover the financial deceit in this property scam. […]
BBL Blaggers
Director Banned for 9 Years for Overstating Turnover and Misusing Lloyds Bank Bounce Back Loan, Left Unpaid at Liquidation
A director has been disqualified for nine years after exaggerating his business turnover to secure a Lloyds Bank Bounce Back Loan, which he did not use for the economic benefit of his business and left unpaid at liquidation. […]
BBL Blaggers
Craig Gibson Convicted and Sentenced to Two-Year Suspended Prison Term for Fraudulently Obtaining Bounce Back Loan
Bounce Back Loan misuse, such as funding personal lifestyles, has led to directors facing Insolvency Service action. […]