Liquidator Rumbles Director for Blagging £50k Starling BBL for Non-Trading Firm, Nailing 11-Year Ban
BBL Blaggers
Gary Hall, Director of Shoparound Finance Limited, Handed 5-Year Ban for Failing to Repay CBILS Loan After Obtaining Bounce Back Loan
Directors who exploited scheme flaws by claiming for duplicate firms face Insolvency Service bans. […]
BBL Blaggers
Three Co-Directors Smacked with 9-Year Bans for Blagging Starling BBL for a Barely Trading Firm
Three co-directors got 9-year bans for grabbing a Starling BBL for a firm that barely traded. Check their scam! […]
Special Reports
Barclays BBL Borrower Escaped Scrutiny Until Insolvency After Turnover Fraud, Faces 8-Year Disqualification
A Barclays customer dodged detection for turnover lies until insolvency, earning an 8-year ban. We trace their downfall. […]