Winston James Crawford Receives 13-Year Ban for Fraudulently Obtaining £50,000 Bounce Back Loans for Three Dormant Companies and Misusing Funds
BBL Blaggers
9-Year Ban for Non-Trading £30k Bounce Back Loan Fraud
A director’s false turnover claim for a non-trading company to secure a £30,000 Barclays Bounce Back Loan led to a 9-year ban. Dive into this fraudulent scheme. […]
BBL Blaggers
11-Year Ban for Wembley Director’s £50k Turnover Fraud
A Wembley director who claimed a £50,000 HSBC Bounce Back Loan with zero turnover, then transferred £31,350 to a family member, faces an 11-year ban. Uncover the details of this bold financial scam. […]
BBL Blaggers
6-Year Ban for Heathfield Director Misusing Barclays Loan, Settles for £10k
A Heathfield director who misused a Barclays Bounce Back Loan and traded against HMRC interests faces a 6-year ban, settling £275,709.03 in debts for £10,000. Read about this deal. […]