
Director Banned for 5 Years for Misusing Metro Bank Bounce Back Loan by Transferring Funds to Herself and Connected Party

A director has been banned for 10 years for misusing a £50,000 Bounce Back Loan and making 24 fraudulent Coronavirus Retailer Grant applications, reflecting extensive financial misconduct. […]
A London director’s banned 8 years for getting an ex-director to fudge turnover for a Starling BBL. Check it out! […]
A Polish crime gang’s locked up for prostitution, trafficking, and nabbing two dodgy BBLs. Uncover their sordid scam! […]
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