Santander Bounce Back Loan Customer Hit with 10-Year Ban for Overstating Business Turnover
BBL Blaggers
Kilwinning Co-Directors Smacked with 8-Year Bans for Over-Egging Turnover for RBS BBL
Kilwinning co-directors got 8-year bans for fudging turnover to grab a bigger RBS BBL than allowed. See their scam! […]
BBL Blaggers
Latha Yuvaraj, Director of Muniswarar Food Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
Latha Yuvaraj, director of Muniswarar Food Limited, has been banned for 11 years for overestimating turnover to secure a Barclays Bounce Back Loan and transferring most of it to unknown recipients. The ban reflects serious financial misconduct. […]
BBL Blaggers
11-Year Ban for Director’s Turnover Lies and Misuse of NatWest BBL
Another director’s tale of fudging turnover and misusing a NatWest Bounce Back Loan ends with an 11-year ban. Read about this all-too-common fraud scheme. […]