My Thi Thu Pham Nailed with an 8-Year Ban for Blagging £48k Starling BBL with Fake Turnover
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. […]
BBL Blaggers
NatWest and Starling Clobbered as Director Nailed with an 11-Year Ban for Blagging £25k BBLs for Dead Firm
A director’s banned 11 years for nabbing £25k BBLs from NatWest and Starling for a non-trading firm. See his scam! […]
BBL Blaggers
Sole Trader Gets a 9 Year BRO for Securing Oversized Bounce Back Loan
A sole trader faces a 9-year Bankruptcy Restrictions Order for securing a Bounce Back Loan larger than entitled, reflecting fraudulent practices in obtaining government funds. […]