10-Year Ban for Redditch Director’s Turnover Fraud and Bounce Back Loan Theft
BBL Blaggers
10-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL
Claiming a £50k NatWest BBL when only eligible for £8,500 through turnover fraud led to a 10-year ban for this director. Read how this scam unravelled. […]
BBL Blaggers
Christopher Eugene Conwell Jr, Conwell Civil Engineering Limited Director, Banned for 9 Years for Fraudulently Securing £50,000 Bank of Ireland Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for using Bounce Back Loans to pay personal fines. […]
BBL Blaggers
Bournemouth Director Nailed with a 6-Year Ban for Claiming Stolen Tools Bought with Starling BBL
A Bournemouth director’s banned 6 years for saying a Starling BBL bought stolen tools with no proof. Dig in! […]