9-Year Ban for Aviation Director’s Turnover Fraud
BBL Blaggers
Director Nailed with an 8-Year Ban for Blagging £50k Starling BBL for Non-Trading Firm and Lying
A director’s banned 8 years for nabbing a £50k Starling BBL for a dead firm and lying to liquidators. See his scam! […]
BBL Blaggers
Michael John Lennon, Hybrid Fitness NI Limited Director, Accepts 7-Year Ban for Fraudulently Obtaining £20,000 Bank of Ireland Bounce Back Loan and Failing to File Accounts
Fraudulent Bounce Back Loan applications have prompted the Insolvency Service to pursue directors for compensation orders. […]
BBL Complaints Dismissed
HSBC Denies Feeder Account Due to Credit Scoring, Ombudsman Dismisses Complaint
HSBC denied a feeder account for a Bounce Back Loan based on credit scoring. The Ombudsman dismissed the complaint, citing the bank’s account approval rights. […]