Thomas Cross Nailed with a 10-Year Ban for Blagging £50k TSB Loan with Dormant Firm Accounts
BBL Blaggers
12-Year Ban for Director’s Triple BBL and Job Retention Scheme Fraud
Securing three BBLs from NatWest, Barclays, and HSBC for one business, plus job retention funds, led to a 12-year ban. Explore this brazen multi-scheme scam. […]
BBL Blaggers
Director Clobbered with a 10-Year Ban for Blagging RBS BBL and Splashing on Holidays and Watches
A director’s banned 10 years for fudging turnover to nab an RBS BBL and blowing £47k on Jet2 and Louboutin. See his flashy blag! […]
BBL Blaggers
12-Year Ban for Taychi Cap Director’s Dormant Account Fraud
Brian Leslie Jones, director of Taychi Cap, who claimed a £220,000 turnover despite dormant accounts to blag a £50,000 HSBC Bounce Back Loan, faces a 12-year ban. Explore this transfer fraud. […]