Man Nailed with Fraud Charges for Blagging Starling and Santander BBLs, Facing Crown Court
BBL Blaggers
Director Banned for 7 Years for Misusing Bounce Back Loan on Personal Expenses
A director has been banned for 7 years for using a Bounce Back Loan to pay tuition fees, online purchases, money transfers, and settle debts, failing to benefit the business. […]
BBL Blaggers
Wessley Johnson, Director of World Fighting Championship Limited and 2Play Inc Limited, Receives 11-Year Ban for Misusing Two Barclays Bounce Back Loans
Wessley Johnson, director of World Fighting Championship Limited and 2Play Inc Limited, faces an 11-year ban for securing two Barclays Bounce Back Loans and not using them for business benefit. The disqualification reflects serious misconduct. […]
BBL Blaggers
Sean Carberry of ATL Recruitment 12 Ltd Banned for 11 Years for Illegally Obtaining Dual Bounce Back Loans from NatWest and Barclays
Sean Carberry, director of ATL Recruitment 12 Ltd, has been disqualified for 11 years after fraudulently securing two Bounce Back Loans—one from NatWest and one from Barclays—for his company, despite regulations permitting only one loan. […]