Oswaldtwistle Plasterer Sentenced for £50,000 Bounce Back Loan Fraud
BBL Blaggers
Father-Daughter Duo Sentenced for Fraudulent Bounce Back Loan Scheme
Gerard and Catherine Deegan, who fraudulently obtained five Bounce Back Loans and spent lavishly, received suspended sentences for their scheme. […]
BBL Blaggers
Simon James Grigg Nailed with a 10-Year Ban for Blagging £50k Starling BBL and Job Retention Cash
Simon James Grigg’s banned 10 years for grabbing a £50k Starling BBL and £14k in job retention funds. See his double dip! […]
BBL Blaggers
Umesh Kumar, Director of Eva Home Ltd, Receives 10-Year Ban for Overstating Turnover and Obtaining £50,000 Starling Bank Bounce Back Loan for Non-Trading Company
The Insolvency Service has banned directors who claimed loans for companies with no trading history. […]