11-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
BBL Blaggers
Bank of Ireland Calls Coppers After £50k BBL Goes to a Bloke Long Dead Before Application
Bank of Ireland’s on the case after a £50k BBL went to a deceased man. Get the wild details! […]
BBL Blaggers
11-Year Ban for Director’s Dual Bounce Back Loan and Record Evasion
A director who secured Bounce Back Loans from HSBC and Barclays for one business, then withheld accounting records, faces an 11-year ban. Discover how this double fraud and evasion was exposed. […]
BBL Blaggers
Babak Chehrazi Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
Babak Chehrazi’s banned 9 years for fudging turnover to grab a £50k Starling BBL. Check out his Cardiff caper! […]