Three Sole Traders Banned for Bounce Back Loan Turnover Fraud
BBL Blaggers
Director Clobbered with a 10-Year Ban for Blagging Starling BBL for Non-Trading Dormant Firm
A director’s banned 10 years for grabbing a Starling BBL for a dormant firm with no turnover. Check his cheeky scam! […]
BBL Blaggers
Paul Matthews of Pathfinder IT Systems Limited Banned for 11 Years for Misrepresenting Turnover and Misusing £50,000 NatWest Bounce Back Loan
Paul Matthews, director of Pathfinder IT Systems Limited, faces an 11-year ban after providing an unreasonable turnover estimate to secure a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Michael Ryan from Cole Avenue, Waddington, Lincoln Faces 5-Year Bankruptcy Restrictions for Fraudulent £10,000 Bounce Back Loan Claim
Michael Ryan, a resident of Cole Avenue in Waddington, Lincoln, has been hit with a 5-year bankruptcy restrictions order after it was determined that he fraudulently obtained a £10,000 Bounce Back Loan to which he was not entitled. […]