Scammer Duo Locked Up for Milking Loan Scheme with Fraudulent Applications
BBL Blaggers
Michael Dry, Director of Merlin 16 Limited, Receives 9-Year Ban for Inflating Turnover by Over 63 Times to Secure £45,000 Royal Bank of Scotland Bounce Back Loan
The Insolvency Service’s focus has banned directors for falsifying Bounce Back Loan purposes. […]
BBL Blaggers
Kishwar Iqbal Clobbered with a 10-Year Ban for Over-Egging Turnover to Blag £44k TSB Loan and Pocketing It
ishwar Iqbal’s banned 10 years for fudging turnover to grab a £44k TSB loan and keeping it. Dive into her dodgy move! […]
BBL Blaggers
Preston Director Clobbered with an 11-Year Ban for Blagging HSBC and Starling BBLs for One Firm
A Preston director’s banned 11 years for nabbing HSBC and Starling BBLs for the same company. See his double dip! […]