Director Receives 7-Year Ban for Withholding Records After Winding-Up, Obscuring £50,000 Bounce Back Loan Use
BBL Blaggers
12-Year Ban for Director’s NatWest BBL and Eat Out Scheme Fraud
A director with a tellingly named company scammed a NatWest BBL and Eat Out funds, earning a 12-year ban. Dive into this audacious dual-scheme fraud. […]
BBL Blaggers
Richard Ryan Smacked with a 7-Year Ban for Pocketing Starling BBL Funds in Northern Ireland
Richard Ryan’s banned 7 years for keeping Starling BBL cash in Northern Ireland. Check out his selfish scam! […]
BBL Blaggers
Christoforos Panagopoulos, Director of Zante MK Building Construction Limited, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Himself
The government’s Bounce Back Loan scheme was exploited, with directors banned for false records. […]