6-Year Ban for Zero-Turnover Bounce Back Loan Fraud and Misuse
BBL Blaggers
Director Banned for 9 Years for Bounce Back Loan Fraud Uncovered by Accounts
A director faces a 9-year ban for inflating turnover to secure a £30,000 Bounce Back Loan, uncovered by a review of filed accounts showing a much lower actual turnover. […]
BBL Blaggers
Nasu Kamara, Director of Sierra Electrical Services Ltd, Receives 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan
Nasu Kamara’s 11-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, admitting to transferring most funds to himself. […]
BBL Blaggers
Navinder Chumber Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £45,616 TSB Loan
Navinder Chumber’s banned 10 years for inflating turnover to grab a £45,616 TSB loan. Check out his cheeky scam! […]