Directors Banned 4 and 10 Years for Barclays Loan Fraud by Non-Appointed Director
BBL Blaggers
7-Year Ban for Charity Boss Who Faked £200k Turnover for £50k NatWest BBL
A charity boss’s false £200k turnover claim to secure a £45k NatWest BBL plus a £5k top-up led to a 7-year ban. Uncover the fraud that betrayed his cause. […]
BBL Blaggers
Sarah Louise McGovern Nailed with a 10-Year Ban for Blagging £50k RBS BBL with Fake Turnover
Sarah Louise McGovern’s banned 10 years for fudging turnover to nab a £50k RBS BBL, rumbled by the liquidator. Dig in! […]
BBL Blaggers
4-Year Bans for Bounce Back Loan and HMRC Wrongdoing
Two co-directors face lenient 4-year bans for misusing a Barclays Bounce Back Loan and trading against HMRC’s interests. Explore this financial misconduct case. […]