10-Year Ban for London Letting Agent’s £50k NatWest BBL Turnover Fraud
BBL Blaggers
Director Banned for 11 Years for Falsely Claiming £185,000 Turnover to Secure £45,000 Santander Bounce Back Loan
Claiming a £185,000 turnover, including unearned compensation, a director secured a £45,000 Santander Bounce Back Loan, earning an 11-year ban for fraud. […]
BBL Blaggers
Carl Michael Regan, Director of Fits Perfect Limited, Begins 10-Year Directorship Ban for Securing £30,000 NatWest Bounce Back Loan with Ineligible Business
Carl Michael Regan, director of Fits Perfect Limited, has been handed a 10-year directorship ban, effective May 16, 2025, for fraudulently obtaining a £30,000 NatWest Bounce Back Loan. The ban follows findings that Regan’s business was not trading and thus ineligible for the loan, underscoring ongoing efforts to address fraudulent claims within the Bounce Back Loan scheme. […]
BBL Blaggers
Birmingham Man Jailed for £50,000 Bounce Back Loan Fraud
Raashid Khan was sentenced to four years for fraudulently obtaining a £50,000 Bounce Back Loan by inflating turnover and committing forgery. […]