Director Banned for 5 Years for Using Santander Bounce Back Loan to Boost Pension
BBL Blaggers
Tahira Riffat of TRZ Limited Banned for 9 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up
Tahira Riffat, director of TRZ Limited, faces a nine-year ban after claiming a £250,000 turnover, when it was £103,325, to secure a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 top-up. […]
BBL Blaggers
4-Year Ban for Director’s Dual Bounce Back Loan Scheme
A dirA director who cunningly obtained two Bounce Back Loans from Santander and HSBC for one business now faces a 4-year ban. Uncover the details of this double-dipping scam that left banks unpaid. […]
BBL Blaggers
Belal Ahmed of Bengal Tandoori Lichfield Limited Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Eat Out to Help Out Funds
RBelal Ahmed, director of Bengal Tandoori Lichfield Limited, faces a 12-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan and over £48,000 from the Eat Out to Help Out scheme. […]