Fraudster Jailed for Over 4 Years for Covid Grant Scam and £50,000 Bounce Back Loan Fraud, Gang Members Receive Suspended Sentences
BBL Blaggers
9-Year Ban for Slough Director’s £40k NatWest BBL Turnover Fraud
A Slough director’s inflated turnover claims to secure a £40k NatWest BBL resulted in a 9-year ban. Dive into the liquidation that revealed this financial scam. […]
BBL Blaggers
Director Banned for 10 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Non-Trading Business
A female director faces a 10-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan for a business not trading on March 1, 2020, making it ineligible. […]
BBL Blaggers
6 & 7-Year Bans for Unproven Bounce Back Loan Use by Directors
Two directors face 6 and 7-year bans for failing to prove Santander and Barclays Bounce Back Loans benefited their businesses post-liquidation. Explore this case of financial ambiguity. […]