Maldon Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL with Dormant Accounts
BBL Blaggers
Director Banned for 10 Years and Settles for £10,000 After Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
A female director faces a 10-year ban and a £10,000 settlement after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a company with zero turnover that never traded. […]
BBL Blaggers
Mark Edward Vann, Director of JMR Vehicle Solutions Limited, Receives 6-Year Ban for Failing to Repay Santander Bounce Back Loan After CBILS Loan
Mark Edward Vann’s six-year ban follows the failure to repay a Santander Bounce Back Loan after securing a CBILS loan, breaching government scheme rules. […]
BBL Blaggers
Five Individuals from Cardiff, Tiverton, London, and Leeds Banned for Bounce Back Loan Fraud
Two individuals from Cardiff and Tiverton, and three sole traders from London and Leeds, face Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, including lying about sole trader status and inflating turnover. […]