Social Club Treasurer Jailed for £397,920 Fraud, Including Bounce Back Loan Misuse
BBL Blaggers
3.5-Year Ban for Director Leaving £50k Barclays Loan Unpaid, Harming HMRC
A director who traded to HMRC’s detriment and failed to repay a £50,000 Barclays Bounce Back Loan received a lenient 3.5-year ban. Learn about this relatively light penalty. […]
BBL Blaggers
Jamie Sami, Director of Prep And Paint Bodyshop Limited, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Jamie Sami’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, reported by liquidator Rikki Burton for misconduct. […]
BBL Blaggers
Dating Scammer Nailed with 4.5-Year Jail Term After Failed BBL Fraud and £670k Con
A dating scammer’s jailed 4.5 years for a £670k con and a botched BBL fraud attempt. Uncover his romantic rip-off! […]