12-Year Ban for Director’s Triple BBL Fraud from Capital on Tap, Santander, and NatWest
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud and Unproven Use
Overstating turnover to secure a £50k NatWest BBL and failing to prove its business use led to an 11-year ban. Discover how this director’s deception was exposed. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging Starling and Santander BBLs Months Apart
A director’s banned 11 years for nabbing Starling and Santander BBLs for one firm months apart. See his dodge! […]
BBL Blaggers
Hendon Bloke Jailed 3 Years for BBL Fraud and Other Dodgy Dealings
A Hendon man’s locked up 3 years for BBL fraud and supplying fraud tools. Dig into his shady antics! […]