Director Banned for 10 Years for Overstating Turnover to Secure £40,000 Metro Bank Bounce Back Loan, Entitled to Only £8,000
BBL Blaggers
Three Co-Directors Smacked with 9-Year Bans for Blagging Starling BBL for a Barely Trading Firm
Three co-directors got 9-year bans for grabbing a Starling BBL for a firm that barely traded. Check their scam! […]
BBL Blaggers
11-Year Ban for Unexplained Bounce Back Loan Fraud and Transfers
A director’s 11-year ban follows a lack of proof his business was trading and unexplained Bounce Back Loan transfers to himself. Dive into this case of financial deception. […]
BBL Blaggers
Banned for 11 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Leaving It Unpaid
A director’s 11-year ban results from overstating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation, highlighting fraud. […]