Reeves Pushes Lenders for BBL Forced Liquidations, Barclays Recovers £456K from Fraudsters
BBL Blaggers
My Thi Thu Pham Nailed with an 8-Year Ban for Blagging £48k Starling BBL with Fake Turnover
My Thi Thu Pham’s banned 8 years for fudging turnover to grab a £48k Starling BBL. See her costly blag! […]
BBL Blaggers
9-Year Ban for £50k Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, left unpaid at liquidation, led to a 9-year ban. Explore this financial misconduct. […]
BBL Blaggers
Grimsby Director Banned for 9 Years for Overstating Turnover to Secure Oversized Lloyds Bank Bounce Back Loan
A Grimsby director faces a nine-year ban after his own company accounts revealed he overstated his turnover to obtain a Lloyds Bank Bounce Back Loan larger than his entitlement. […]