6-Year Ban for Heathfield Director Misusing Barclays Loan, Settles for £10k
BBL Blaggers
12-Year Ban for Taychi Cap Director’s Dormant Account Fraud
Brian Leslie Jones, director of Taychi Cap, who claimed a £220,000 turnover despite dormant accounts to blag a £50,000 HSBC Bounce Back Loan, faces a 12-year ban. Explore this transfer fraud. […]
BBL Blaggers
Man Nailed with Fraud Charges for Blagging Starling and Santander BBLs, Facing Crown Court
A bloke’s charged with fraud for nabbing Starling and Santander BBLs, headed to Crown Court for serious charges. See his mess! […]
BBL Blaggers
9-Year Ban for Builders Director’s £49.8k Bounce Back Loan Overreach
Anthony Boxall, director of Boxall Builders, who blagged a £49,791 HSBC Bounce Back Loan when entitled to £24,055, faces a 9-year ban. Uncover this overambitious financial fraud. […]