7-Year Ban for Bounce Back Loan Misuse and Missing Records
BBL Blaggers
Jaswant Kaur, Director of PK Brother Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Herself
Directors who misrepresented firm status to obtain Bounce Back Loans face bans for fraudulent claims. […]
BBL Blaggers
Bradford Restaurant Director Banned for 12 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from Lloyds and Barclays
A Bradford restaurant director faces a 12-year ban after fraudulently obtaining two £50,000 Bounce Back Loans from Lloyds and Barclays, totalling £100,000, with no explanation for the funds’ usage. […]
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! […]