11-Year Ban for Director’s NatWest BBL Fraud and Speculative Investments
BBL Blaggers
Director Clobbered with a 10-Year Ban for Blagging £50k Starling BBL with Only a BMW to Show
A director’s banned 10 years for grabbing a £50k Starling BBL, leaving just a BMW sold for £8,750. Dig into his flashy blag! […]
BBL Blaggers
County Down Director Gets Nailed with an 8-Year Ban for Over-Egging Turnover and Misusing Ulster Bank Bounce Back Loan Cash
They’re throwing the book at a County Down director, hit with an 8-year ban for faking turnover and splashing Ulster Bank loan funds. Read up on his pricey mistake! […]
BBL Blaggers
9-Year Ban for Director’s False Accountant Claim in NatWest BBL Fraud
Blaming an accountant for turnover fraud in a NatWest BBL application didn’t save a director from a 9-year ban. Learn how the accountant’s denial unravelled this lie. […]