11-Year Ban for Triple £50k Bounce Back Loan Fraud
BBL Blaggers
6-Year Ban for Tamworth Director’s Personal Bounce Back Loan Transfer
A Tamworth director who diverted his company’s HSBC Bounce Back Loan to himself faces a 6-year ban. Learn how this misuse violated scheme rules and led to liquidation losses. […]
BBL Blaggers
9-Year Ban for Coventry Director Misusing £50k Barclays Loan
A Coventry director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban after his deception was uncovered. Dive into this financial misconduct case. […]
BBL Blaggers
Hafiz Abdul Rehman Sultani of SR Industries (HK) Limited Banned for 11 Years for Unjustified Turnover Claims and Securing Dual Bounce Back Loans
Hafiz Abdul Rehman Sultani, director of SR Industries (HK) Limited, faces an 11-year ban after failing to justify the turnover estimate used to secure a Bounce Back Loan and fraudulently obtaining two loans from HSBC and NatWest. […]