Fraudster Jailed for Over 4 Years for Covid Grant Scam and £50,000 Bounce Back Loan Fraud, Gang Members Receive Suspended Sentences
BBL Blaggers
Huseyin Houssein, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
Directors who falsified documents for Bounce Back Loans face disqualification for scheme fraud. […]
BBL Blaggers
Director Smacked with a 7-Year Ban for Striking Off Firm Without Telling Bank About £40k BBL
A director’s banned 7 years for dissolving his firm without telling the bank about a £40k BBL. Court action might be next! […]
BBL Blaggers
Starling Bank Clobbered Again as Director Nailed with an 11-Year Ban for Blagging BBL and Misusing It
Starling’s out another BBL as a director’s banned 11 years for fudging turnover and misusing it. Uncover his dodge! […]