Director Nailed with an 11-Year Ban for Using Starling BBL to Pay Personal BBLs for Dormant Firm
BBL Blaggers
Henrique Fazzio, Director of Quink For Prints Limited, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who used Bounce Back Loans for personal tax payments face bans and legal scrutiny. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Scam
A director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then left it unpaid in insolvency, has been banned for 10 years. Delve into the familiar pattern of this financial fraud. […]
BBL Blaggers
Director Nailed with a 6-Year Ban for Blagging Barclays and Starling BBLs for One Firm and Pocketing Cash
A director’s banned 6 years for grabbing Barclays and Starling BBLs for one firm and keeping the cash. Dig into his dodge! […]