Uxbridge Director Banned for 10 Years for Bounce Back Loan Fraud
BBL Blaggers
Arun Malhotra of RAM Online Services Banned for 10 Years for Bounce Back Loan Fraud
Arun Malhotra, director of RAM Online Services, faces a 10-year ban for claiming a £120,000 turnover to secure a £30,000 Bounce Back Loan, far exceeding the actual turnover, prompting regulatory action. […]
BBL Blaggers
9-Year Ban for Director Who Exaggerated Turnover for NatWest BBL Misuse
Overstating turnover to grab a NatWest Bounce Back Loan and using it for personal benefit cost a director 9 years. Uncover the details of this blatant violation. […]
BBL Blaggers
6-Year Ban for Self-Loan of £20k Bounce Back Loan
A director’s quick transfer of a £20,000 Barclays Bounce Back Loan to himself, left unpaid at liquidation, led to a 6-year ban. Learn how this loan was misused. […]