7-Year Ban for Director’s Turnover Fraud Uncovered for £33k NatWest BBL
BBL Blaggers
Vinay Kumar Clobbered with a 10-Year Ban for Blagging £45k Starling BBL for Non-Trading Firm
Vinay Kumar’s banned 10 years for nabbing a £45k Starling BBL for a firm with zero turnover. See his dodge! […]
BBL Blaggers
Judge Slams Easy BBL Scams as Blagger Gets 6 Years in Jail
A judge called BBL scams “obscenely easy” while jailing a blagger for 6 years. Dig into this bold fraud! […]
BBL Blaggers
Mirshod Shakirov, Director of Miora Group Ltd, Begins 8-Year Ban for Overstating Turnover to Secure £49,000 Metro Bank Bounce Back Loan
The Bounce Back Loan scheme was exploited, with directors banned for submitting false loan justifications. […]