Judge Orders Bounce Back Loan Fraudster to Repay Half in 7 Days
BBL Blaggers
Henrique Fazzio, Director of Quink For Prints Limited, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who used Bounce Back Loans for personal tax payments face bans and legal scrutiny. […]
BBL Blaggers
Co-Directors Banned 12 and 4 Years for NatWest BBL Fraud and HMRC Harm
False claims in a NatWest BBL application and misuse that hurt HMRC led to 12 and 4-year bans for co-directors. Dive into their costly misconduct. […]
BBL Blaggers
Co-Directors Walloped with 7 and 8-Year Bans for Blagging Starling and NatWest BBLs and Misusing One
Co-directors got 7 and 8-year bans for grabbing Starling and NatWest BBLs and misusing one. Dig into their dodge! […]