Northolt Woman Receives 18-Month Suspended Sentence and 6-Month Curfew for Fraudulent £50,000 Bounce Back Loan
BBL Blaggers
John O’Neill, Director of MWL&S Limited, Banned for 3.5 Years for Trading to Detriment of HMRC and Leaving £30,000 Barclays Bounce Back Loan Unpaid
John O’Neill, director of MWL&S Limited, has been banned for 3.5 years for trading to the detriment of HMRC, leaving a £30,000 Barclays Bounce Back Loan unpaid at liquidation. The ban reflects financial misconduct. […]
BBL Blaggers
Director in Poland Banned for 11 Years for Bounce Back Loan Fraud
A director, last known in Poland, faces an 11-year ban for securing two Bounce Back Loans for a single company and engaging in multiple wrongdoings, reflecting extensive financial misconduct. […]
BBL Blaggers
Couple Jailed 2.5 and 2 Years for Blagging BBL with Fake Turnover
A husband and wife got 2.5 and 2 years in jail for fudging turnover to nab a BBL. Check their joint con! […]