Director Clobbered with a 10-Year Ban for Blagging Starling BBL with Zero Turnover and Lowball Offer
Special Reports
Insight Into the Reasons, Timing, and Process of Prosecution for Bounce Back Loan Misconduct, Including Fraud by False Representation and Violations of Section 1006 of the Companies Act 2006
Explore the reasons, timing, and process behind prosecuting Bounce Back Loan misconduct, including fraud and Companies Act violations. […]
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
Carley Nicole Bassett Clobbered with a 9-Year Ban for Blagging £50k Starling BBL Over £13k Entitlement
Carley Nicole Bassett’s banned 9 years for fudging turnover to nab a £50k Starling BBL when only entitled to £13k. Dig into her blag! […]