Directors Banned 7 Years for Missing Records on Barclays Loan Usage
BBL Blaggers
12-Year Ban for London Director’s Dual NatWest and HSBC BBL Fraud
A London director’s turnover lies—£100k for a £25k NatWest BBL and £1.2m for a £50k HSBC BBL—led to a 12-year ban. Uncover how he exploited a company name change. […]
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. […]
BBL Blaggers
Three Directors Smacked with 7-Year Bans for Over-Egging Turnover to Blag £50k Starling BBL
Three directors got 7-year bans for fudging turnover to nab a £50k Starling BBL, proven by tax and bank records. Check their scam! […]