Malvina Thomason Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £45k Starling BBL
BBL Blaggers
10-Year Ban for Bounce Back Loan Fraud Uncovered by Insolvency
A director’s insolvency revealed turnover inflation and misuse of a Barclays Bounce Back Loan, leading to a 10-year ban. Dive into this self-inflicted exposure.
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BBL Blaggers
7-Year Ban for Director Misusing Barclays Loan After Inflating Turnover
A director who exaggerated her business turnover to obtain a Barclays Bounce Back Loan and failed to use it for business purposes has been banned for 7 years. Explore this case. […]
BBL Blaggers
10-Year Ban and Legal Pursuit for Richmond Director’s Fraud
A Richmond upon Thames director who inflated turnover to blag an HSBC Bounce Back Loan faces a 10-year ban, with liquidators pursuing legal action. Uncover the stakes in this ongoing case. […]