Director Clobbered with a 10-Year Ban for Blagging £50k Starling BBL with Only a BMW to Show
BBL Blaggers
Couple Jailed 2.5 and 2 Years for Blagging BBL with Fake Turnover
A husband and wife got 2.5 and 2 years in jail for fudging turnover to nab a BBL. Check their joint con! […]
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. […]
BBL Blaggers
Director in New Zealand Clobbered with an 8-Year Ban for Blagging HSBC and Starling BBLs for One Firm
A director in New Zealand’s banned 8 years for nabbing HSBC and Starling BBLs for one company. See his far-flung blag! […]