Marveen St’Clair Brown of Disco Retail Limited Banned for 8 Years for Concealing Bounce Back Loan Use
BBL Blaggers
Fraudster Gets Suspended Sentence for Stealing £195,000 in Covid Grants for SMEs
A scammer who fraudulently obtained £195,000 in Covid-19 grants meant for SMEs from local councils receives a suspended sentence for their crimes.
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BBL Blaggers
11-Year Ban for Director’s Turnover Fraud on £50k NatWest BBL
A £50k NatWest Bounce Back Loan heads for a government payout after a director’s turnover scam earned an 11-year ban. Explore the cost of this financial trickery. […]
BBL Blaggers
Director Banned for 11 Years for Securing Dual HSBC and Lloyds Bank Bounce Back Loans for Non-Trading Business
Here iA director faces an 11-year ban after fraudulently obtaining Bounce Back Loans from HSBC and Lloyds Bank for a single non-trading business, misusing the funds and leaving both loans unpaid. […]