Co-Directors Hit with 9-Year Bans for Turnover Fraud
BBL Blaggers
8-Year Ban for Director’s Dual NatWest and HSBC BBL Fraud
Grabbing two BBLs from NatWest and HSBC when entitled to one cost a director an 8-year ban. Read about the liquidation that exposed this double-dip. […]
BBL Blaggers
11-Year Ban for Drop Fix Director’s Zero Turnover Fraud
Karl Stefan Hall, director of Drop Fix and Go, who claimed a £200,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Uncover this dormant account scam. […]
BBL Blaggers
Watford Director Nailed with a 4-Year Ban for Dodgy Starling BBL Use and HMRC Shenanigans
A Watford director’s banned 4 years for misusing a Starling BBL and dodging HMRC. See his sneaky play! […]