Insolvent Business Misuses £38k Barclays Loan, Director Banned for 4.5 Years
BBL Blaggers
Lee Anthony Bergin Clobbered with a 9-Year Ban for Blagging £25k Starling Loan and Paying Dodgy Redundancy
Lee Anthony Bergin’s banned 9 years for fudging turnover to nab a £25k Starling loan and paying fake redundancy to his partner. See his scam! […]
BBL Blaggers
Richard Reid Nailed with an 11-Year Ban for Blagging £43k HSBC and £25k Starling BBLs for Ineligible Firms
Richard Reid’s banned 11 years for nabbing £43k from HSBC and £25k from Starling for firms that didn’t qualify. Dig into his dodgy double dip! […]
BBL Blaggers
Bradford Director Banned for 9 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
A Bradford director faces a nine-year ban for exaggerating business turnover to secure a higher-valued Barclays Bounce Back Loan, which remained unpaid. The disqualification, effective immediately, highlights the consequences of misusing pandemic support funds. […]