10-Year Ban for Kickboxing Director’s £45k Turnover Fraud
BBL Blaggers
Director Banned for 9 Years for Fraudulent £20,000 Bounce Back Loan
A director has been banned for 9 years for claiming a £680,000 turnover, when it was zero, to secure a £20,000 Bounce Back Loan for a non-trading company. […]
BBL Blaggers
Co-Directors Banned for Multi-Bounce Back Loan Fraud Scheme
TTwo co-directors face 10- and 11-year bans for securing multiple Bounce Back Loans—one blagging two, the other three—from RBS, Santander, and HSBC. Uncover how this audacious fraud left banks unpaid. […]
BBL Blaggers
Northern Ireland Duo Receive Suspended Sentences for Loan Fraud
Two Bounce Back Loan fraudsters in Northern Ireland were handed 22-month suspended sentences, marking a victory for the Police Service of Northern Ireland. […]