9-Year Ban for Non-Trading Firm’s Bounce Back Loan Fraud
BBL Blaggers
10-Year Ban for Director’s Double Loan Scam
A director who illegally obtained two Bounce Back Loans for a single company now faces a 10-year ban. Dive into the story of how this scheme unravelled, leaving banks out of pocket. […]
BBL Blaggers
Eileen Rice from Newry Clobbered with an 11-Year Ban for Blagging £37,500 Ulster Bank Loan for a Dead Firm and Pocketing the Lot
Eileen Rice from Newry’s in deep, banned 11 years for grabbing a £37,500 Ulster Bank loan for a bust company and keeping it for herself. See what she did! […]
BBL Blaggers
Starling Bank’s £50k BBL Goes Sour as Director Smacked with a 6-Year Ban for Dodgy Spending
Another £50k Starling BBL’s gone bad, landing a director a 6-year ban for shady spending. See what he did! […]