8-Year Ban for Harpenden Director’s Fraudulent NatWest BBL Claim
BBL Blaggers
10-Year Ban for Director’s Dormant Account Bounce Back Loan Scam
A director who filed dormant accounts yet blagged a £50,000 HSBC Bounce Back Loan by inflating income and transferring it to a third party now faces a 10-year ban. Uncover the layers of deception in this case. […]
BBL Blaggers
10-Year Ban for Woodford Green Director Falsifying £200k Turnover
A Woodford Green director claimed a £200,000 turnover when it was £0 to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban starting today. Read the story. […]
BBL Blaggers
Abdul Hai Alom, Al-Haramain Travels Ltd Director, Disqualified for 10 Years for Overstating Turnover to Obtain £50,000 Lloyds Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan fraud, banning those who ignored compliance rules. […]