Renaldo Bothma Nailed with a 10-Year Ban for Blagging HSBC and Starling BBLs from South Africa
BBL Blaggers
Businessman Jailed for Using Bounce Back Loan to Pay Court Order
A 69-year-old businessman was sentenced to 18 months in prison for fraudulently obtaining a £50,000 Bounce Back Loan and using part of it to settle a prior court order. […]
BBL Blaggers
7-Year Ban for NatWest Customer’s Turnover Fraud and Unpaid BBL
HeOverstating turnover to snag a NatWest BBL, then leaving it unpaid in liquidation, cost a director 7 years. Read about this customer’s costly liquidation gamble. […]
BBL Blaggers
Director Clobbered with a 12-Year Ban for Claiming Millions in Turnover to Blag Starling and Barclays BBLs
A director’s banned 12 years for claiming millions in turnover to nab Starling and Barclays BBLs. Dig into his scam! […]