11-Year Ban for Cannock Director’s Dormant Account Fraud
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £25k Starling BBL for Dormant Firm
A director’s banned 10 years for enduring Starling’s waitlist to nab a £25k BBL for a dead firm and spending it. Check his effort! […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Skanking £50k Starling BBL for Dormant Firm
A director’s banned 11 years for grabbing a £50k Starling BBL for a non-trading firm and pocketing it. Dig into his scam! […]
BBL Blaggers
Jac Connolly, Director of Mech Ltd, Handed 10-Year Ban for Fraudulently Obtaining £50,000 Barclays Bounce Back Loan When Entitled to £15,732
The Insolvency Service’s focus on fraud has banned directors for falsifying business transaction records. […]