10-Year Ban for Director’s £30k NatWest BBL Overclaim via Turnover Fraud
BBL Blaggers
11-Year Ban for Orbit Moving Director’s Dual Bounce Back Loan Fraud
Syed Saqib Abbas, director of Orbit Moving, who secured two Bounce Back Loans from Barclays and HSBC when entitled to one, faces an 11-year ban. Uncover this double-Bounce Back Loan deception. […]
BBL Blaggers
Director Banned 10 Years for Inflating Turnover to Secure £50k Loan
A company director faces a decade-long ban after exaggerating his firm’s turnover by over four times to obtain a £50,000 Bounce Back Loan, which went unpaid when the business collapsed. Discover how HSBC is now claiming back the funds through government guarantees. […]
BBL Blaggers
7-Year Ban for Bounce Back Loan Energy Investment Fraud
A director’s personal investment of a Barclays Bounce Back Loan in an energy company, plus missing records, led to a 7-year ban. Explore this misdirected loan case. […]