Sole Traders Face Bankruptcy Orders for Bounce Back Loan Misuse
BBL Blaggers
11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud
A Ramsgate director’s dual BBLs from NatWest and Barclays for separate businesses, plus a rejected settlement, led to an 11-year ban. Explore this multi-business scam. […]
BBL Blaggers
Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]
BBL Blaggers
7 Year and 10 Year Bans for Over-Egging Turnover to Get a £50k Bounce Back Loan from NatWest and7 and 10-Year Bans for Directors’ NatWest BBL Fraud and Personal Debt Payoff7 and 10-Year Bans for Directors’ NatWest BBL Fraud and Personal Debt Payoff Using It to Pay Off Personal and Not Business Credit Card Debts
Two directors faked turnover to grab a £50k NatWest BBL, then used it for personal credit card debts, earning 7 and 10-year bans. Uncover their financial missteps. […]