11-Year Ban for Cash and Carry Boss After Barclays Winds Up Company
BBL Blaggers
Director Nailed with a 7-Year Ban for Dodgy Turnover Claims and Misusing TSB Bounce Back Loan Cash
A director’s banned 7 years for faking turnover and misusing a TSB loan. Find out how he got caught! […]
BBL Blaggers
10-Year Ban for Director’s Turnover Fraud to Secure Oversized NatWest BBL
Overstating turnover to claim a larger-than-allowed NatWest BBL landed a director a 10-year ban. Dive into the consequences of this scheme abuse. […]
BBL Blaggers
Fraudster Jailed for Over 4 Years for Covid Grant Scam and £50,000 Bounce Back Loan Fraud, Gang Members Receive Suspended Sentences
fraudster has been sentenced to 4 years and 2 months in prison for orchestrating a sophisticated scam that exploited Covid-19 business grants and fraudulently secured a £50,000 Bounce Back Loan.