Kebab Shop Boss Clobbered for Blagging £100k in HSBC and TSB Loans for One Firm and Skipping Repayment
BBL Blaggers
Four Individuals Banned for Bounce Back Loan Fraud via Bankruptcy
Four individuals face Bankruptcy Restrictions Orders for abusing the Bounce Back Loan scheme, taking the personal bankruptcy route after fraudulent actions, highlighting ongoing enforcement efforts. […]
BBL Blaggers
Fazilhaq Baig, Director of Pizza Hot Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Fazilhaq Baig, director of Pizza Hot Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to himself. The disqualification highlights financial misconduct. […]
Letters and Demands
An Inside Look Into HSBC’s Moorcroft Debt Collectors’ Letters to Bounce Back Loan Defaulters
HSBC’s debt collector, Moorcroft, targets BBL defaulters. I reveal the wording of their letters. […]