Leigh-on-Sea Director Clobbered with an 11-Year Ban for Blagging HSBC BBL and Illegally Striking Off Firm
BBL Blaggers
10-Year Ban for Shepperton Director’s Dormant Account Bounce Back Loan Theft
A Shepperton director who filed dormant accounts since 2017, yet blagged a £50,000 HSBC Bounce Back Loan and pocketed it, faces a 10-year ban. Learn how this fraud was exposed in liquidation. […]
BBL Blaggers
Richard Ryan Smacked with a 7-Year Ban for Pocketing Starling BBL Funds in Northern Ireland
Richard Ryan’s banned 7 years for keeping Starling BBL cash in Northern Ireland. Check out his selfish scam! […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Credit Card Payoff
A director has been banned for 11 years for securing two Bounce Back Loans, using one to pay off a credit card, ironically benefiting a loan lender, resulting in severe penalties. […]