Fraudster Jailed for Over 4 Years for Covid Grant Scam and £50,000 Bounce Back Loan Fraud, Gang Members Receive Suspended Sentences
BBL Blaggers
Director Walloped with a 6-Year Ban for Pocketing TSB Bounce Back Loan and Leaving His Firm High and Dry
A director’s banned 6 years for nicking a TSB Bounce Back Loan, leaving his company with nowt. Read about his selfish stunt! […]
Special Reports
Pursuit Intensifies for Bounce Back Loan Fraudsters Using South London Pair’s Fake Tax Returns
Authorities hunt Bounce Back Loan fraudsters who used two South London individuals to submit falsified tax returns, inflating turnover to secure loans. […]
BBL Blaggers
Darius Thomas of S-Line Performance Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Darius Thomas, director of S-Line Performance Ltd, faces a 10-year ban, starting on the Summer Bank Holiday, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]