10-Year Ban for Norfolk Director’s £50k Turnover Fraud
BBL Blaggers
11-Year Ban for Orbit Moving Director’s Dual Bounce Back Loan Fraud
Syed Saqib Abbas, director of Orbit Moving, who secured two Bounce Back Loans from Barclays and HSBC when entitled to one, faces an 11-year ban. Uncover this double-Bounce Back Loan deception. […]
BBL Blaggers
Couple Jailed 2.5 and 2 Years for Blagging BBL with Fake Turnover
A husband and wife got 2.5 and 2 years in jail for fudging turnover to nab a BBL. Check their joint con! […]
BBL Blaggers
Director Banned for 11 Years for Gross Bounce Back Loan Fraud
A director faces an 11-year ban for inflating turnover to secure a £50,000 Bounce Back Loan when entitled to only £4,760, transferring the funds to himself, resulting in severe penalties. […]