Bans for Directors’ NatWest Turnover Fraud and Barclays BBL Record Failure
BBL Blaggers
Two Blokes Jailed 33 Years for £10m Bounce Back Loan Scam
wo scammers got 33 years for a massive £10m Metro Bank BBL scam. See their outrageous con! […]
BBL Blaggers
10-Year Ban for EJ Properties Director’s £50k Turnover Fraud
Edwina Prudence Halanen, director of EJ Properties, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover this fraudulent financial tactic. […]
BBL Blaggers
Daniel Willis of Hickory Construction and Services Limited Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Lloyds
Daniel Willis, director of Hickory Construction and Services Limited, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans—one from NatWest and one from Lloyds—for his company, despite rules permitting only one loan. […]