NATIS Raids London and Hertfordshire, Arresting Suspects in £1.3M Bounce Back Loan Fraud
BBL Blaggers
Nazia Rubab Khan the Director of LC247 Limited Slapped with a 9 Year Ban for Blagging Metro Bank Out of a £25,000 Bounce Back Loan, Not That She Will Care as She Has Legged it to Dubai and Is Living the High Life
Nazia Rubab Khan’s banned 9 years for nabbing a £25k Metro BBL and living it up in Dubai. Check her flashy escape! […]
BBL Blaggers
Abdulkareem Hashim Ali Al Ibrahim of Apex Dining Ltd Banned for 11 Years for Falsifying Turnover and Misusing £48,000 Metro Bank Bounce Back Loan
Abdulkareem Hashim Ali Al Ibrahim, director of Apex Dining Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £48,000 Metro Bank Bounce Back Loan and transferring most of it to himself. […]
Special Reports
BBL Fraud Police Squad’s Dramatic Heathrow Chase Leads to Arrest of Two Suspects, Later Bailed for Alleged Fraud
The BBL “Door Kickers” raced to Heathrow, nabbing two fraud suspects who were bailed. We recount this high-stakes pursuit. […]