Fraudster Gets Suspended Sentence for Stealing £195,000 in Covid Grants for SMEs
BBL Blaggers
Manjinder Kaur Sangha, Director of Kapture 8 Limited, Receives 10-Year Ban for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan on Amazon Purchases
Using Bounce Back Loans to fund personal interests has resulted in directors facing bans. […]
BBL Blaggers
Director Nailed with a 6-Year Ban for Not Repaying TSB BBL After Bagging a Funding Circle CBILS Loan
A director’s banned 6 years for keeping a TSB loan after grabbing a CBILS loan. Read about his rule-breaking blag! […]
BBL Blaggers
Director Walloped with an 11-Year Ban as Liquidator Gives Up Chasing £50k Starling BBL Blagger
A director’s banned 11 years for nabbing a £50k Starling BBL, with the liquidator bailing on the chase. See why! […]