10-Year Ban for Liverpool Director’s £230k Turnover Lie
BBL Blaggers
9-Year Ban for Slough Director’s £40k NatWest BBL Turnover Fraud
A Slough director’s inflated turnover claims to secure a £40k NatWest BBL resulted in a 9-year ban. Dive into the liquidation that revealed this financial scam. […]
BBL Blaggers
Director Sentenced for Misusing Bounce Back Loans on Holidays
Muhammadh Chaudhry received a two-year suspended sentence for fraudulently obtaining two Bounce Back Loans for a non-trading company, spending funds on holidays in Pakistan. […]
BBL Blaggers
London Director Nailed with an 8-Year Ban for Telling Ex-Director to Blag Starling BBL with Fake Turnover
A London director’s banned 8 years for getting an ex-director to fudge turnover for a Starling BBL. Check it out! […]