9-Year Ban for Non-Trading Firm’s Bounce Back Loan Fraud
BBL Blaggers
Kebab Shop Owner Smacked with a Ban for Blagging HSBC and TSB Loans Worth £100k for One Firm
A kebab shop owner’s banned for nabbing £100k in HSBC and TSB loans for one company. Uncover his greasy scam! […]
BBL Blaggers
Towcester Director Banned for 9 Years for Inflating Turnover to Secure £50,000 HSBC Bounce Back Loan
Carly Jayne Toms, director of Saving Grace Aesthetics Ltd, has been disqualified for 9 years after overstating her company’s 2019 turnover to secure a £50,000 Bounce Back Loan.
BBL Blaggers
10-Year Ban for Director’s Gross Turnover Overestimate
A director who wildly overestimated her company’s turnover to secure an HSBC Bounce Back Loan faces a 10-year ban. Uncover how this permitted estimation turned into a costly fraudulent miscalculation. […]