Thomas Cross Nailed with a 10-Year Ban for Blagging £50k TSB Loan with Dormant Firm Accounts
BBL Blaggers
Entrepreneur Convicted of Bounce Back Loan Fraud, Awaits Sentencing
Gerald Smith was convicted of fraudulently obtaining a £50,000 Bounce Back Loan for personal use, with sentencing scheduled for September. […]
BBL Blaggers
9-Year Ban for Director’s Massive Turnover Lie for £50k NatWest BBL
A director’s egregious turnover inflation to secure a £50k NatWest BBL led to a 9-year ban—less than 25% exaggeration might have saved him. See how he crossed the line. […]
BBL Blaggers
Ilhan Kekec Nailed with a 2.5-Year Jail Term for Blagging Bounce Back Loan and Dissolving His Firm
Ilhan Kekec’s jailed 2.5 years for fudging turnover to grab a loan and dissolving his kebab shop. Read about his sizzling caper! […]