Samuel Lee of SDL Home Improvements & Maintenance Limited Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
10-Year Ban for Director’s £30k NatWest BBL Overclaim via Turnover Fraud
Overstating turnover to secure a NatWest BBL £30k above his entitlement, left unpaid, cost a director 10 years. Uncover the details of this liquidation-exposed scam. […]
BBL Blaggers
Director Banned for 6 Years for Misusing £50,000 Lloyds Bank Bounce Back Loan for Personal Gain
A company director has been disqualified for six years after using a £50,000 Lloyds Bank Bounce Back Loan for personal benefit, rather than for the economic benefit of the business. […]
BBL Blaggers
Fraudster Gets Suspended Sentence for Stealing £195,000 in Covid Grants for SMEs
A scammer who fraudulently obtained £195,000 in Covid-19 grants meant for SMEs from local councils receives a suspended sentence for their crimes.
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