Florin Auras Neagu, Director of Faneagu Limited, Handed 9-Year Ban for Failing to Justify Turnover Estimate Used to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Aaron Jon McCracken Clobbered with an 8-Year Ban for Blagging £25k Starling BBL and Pocketing It
Aaron Jon McCracken’s banned 8 years for fudging turnover to nab a £25k Starling BBL and keeping it. See his Northern Ireland blag! […]
BBL Blaggers
Janice Farley-Jones, Acting Director of Two Tykes Ltd, Faces 10-Year Ban for Exaggerating Turnover by Over 12 Times to Obtain £50,000 NatWest Bounce Back Loan
Using Bounce Back Loans to pay unverified creditors has resulted in directors facing disqualification and penalties. […]
BBL Blaggers
Crime Gang Clobbered for Stealing Millions in BBLs with Metro Bank in the Crosshairs
A crime gang’s been busted for nicking millions in Metro Bank BBLs, with the NCA on their tail. Dive into the heist!
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