Director Banned 6 Years for Hiding Bounce Back Loan Spending
BBL Blaggers
Maldon Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL with Dormant Accounts
A Maldon director’s banned 10 years for grabbing a £50k Starling BBL with dormant accounts. See her dodge! […]
BBL Blaggers
8-Year Ban for Civil Engineering Director’s Zero Turnover Fraud
Todd Kellett, director of Sweeney Civil Engineering, who claimed a £130,000 turnover—when it was zero—to blag a £30,000 HSBC Bounce Back Loan, faces a lenient 8-year ban. Learn why. […]
BBL Blaggers
10-Year Ban for Wirral Director’s £50k Turnover Fraud
A Wirral director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Find out how this fraudulent tactic led to liquidation and penalties. […]