9-Year Ban for Slough Director’s £40k NatWest BBL Turnover Fraud
BBL Blaggers
10-Year Ban for Director’s NatWest BBL Fraud and Fund Transfers
Overstating turnover and diverting a NatWest BBL to various accounts without business proof cost a director 10 years. Delve into this complex financial scheme. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Claiming £300k Turnover for Starling BBL with Dormant Accounts
A director’s banned 11 years for saying her dormant firm had £300k turnover to grab a Starling BBL. Check her fib! […]
BBL Blaggers
Director Smacked with a 6-Year Ban for Blagging RBS BBL for New Firm with Fake Turnover
A director’s banned 6 years for fudging turnover to nab an RBS BBL for a firm barely started. Dig into his dodge! […]