Crime Gang Members Jailed for Bounce Back Loan Fraud and Other Crimes
BBL Blaggers
Pakistani Director Pleads Guilty to Fraudulently Obtaining Three Bounce Back Loans, Awaits Sentencing with Urdu Interpreter Support
Bounce Back Loan misuse has led to directors being banned for transferring funds to unverified third parties. […]
BBL Blaggers
Director Banned for 10 Years for Grossly Inflating Turnover for £30,000 Bounce Back Loan
A director has been banned for 10 years for claiming a £130,000 turnover, when it was £4,892, to secure a £30,000 Bounce Back Loan, highlighting significant financial fraud. […]
BBL Blaggers
Director Clobbered with a 10-Year Ban for Blagging Starling BBL for Non-Trading Dormant Firm
A director’s banned 10 years for grabbing a Starling BBL for a dormant firm with no turnover. Check his cheeky scam! […]