Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Transferring Funds to Dissolved Company
BBL Blaggers
Camden Director Banned for 11 Years for Overstating Turnover and Misusing £50,000 Metro Bank Bounce Back Loan with Transfers to Individuals
A Camden director faces an 11-year ban after claiming a £215,000 turnover, despite submitting dormant accounts, to secure a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Birmingham Director Nailed with an 11-Year Ban for Blagging £100k in Lloyds and Starling BBLs
A Birmingham director’s banned 11 years for nabbing £100k from Lloyds and Starling when only entitled to £2,944. See his big blag! […]
BBL Blaggers
13-Year Ban for Ventures4Life Director’s £49k Bounce Back Loan Theft
Masselle Thomas Mayombo, director of Ventures4Life, who overstated turnover to blag a £49,000 HSBC Bounce Back Loan and pocketed it all, faces a rare 13-year ban. Dive into this outrageous fraud. […]