Social Club Treasurer Jailed for £397,920 Fraud, Including Bounce Back Loan Misuse
BBL Blaggers
Rocky Asante Nailed with an 8-Year Ban for Blagging Starling BBL and Hiding Spending
Rocky Asante’s banned 8 years for fudging turnover to nab a Starling BBL and not saying where it went. Check his dodge! […]
BBL Blaggers
Judge Orders Bounce Back Loan Fraudster to Repay Half in 7 Days
A Snaresbrook judge ordered a fraudster who misused a Bounce Back Loan to repay half within a week, handing down an 8-month suspended sentence. […]
BBL Blaggers
10-Year Ban for Director’s Turnover Fraud to Secure Oversized NatWest BBL
Overstating turnover to claim a larger-than-allowed NatWest BBL landed a director a 10-year ban. Dive into the consequences of this scheme abuse. […]