11-Year Ban for Director Misusing £50k Barclays Loan to Himself and Firm
BBL Blaggers
9-Year Ban for Slough Director’s £40k NatWest BBL Turnover Fraud
A Slough director’s inflated turnover claims to secure a £40k NatWest BBL resulted in a 9-year ban. Dive into the liquidation that revealed this financial scam. […]
BBL Blaggers
Enfield Woman Sentenced for Inflating Turnover in Loan Fraud
Anna Emilia Dalecka, 48, received an 18-month suspended sentence for exaggerating her business turnover 55 times to secure a £50,000 Bounce Back Loan, transferring funds to Poland. […]
BBL Blaggers
11-Year Ban for Director’s Turnover Overestimate Fraud
A director who grossly overestimated turnover to secure an HSBC Bounce Back Loan faces an 11-year ban. Explore how this permitted estimation turned into a costly fraudulent misstep. […]