9-Year Ban for Director’s NatWest BBL Fraud Proven by Bank Statements
BBL Blaggers
Director Banned for 10 Years for Bounce Back Loan Fraud Across Three Companies
A director faces a 10-year ban for inflating turnover to secure Bounce Back Loans for three companies, one named after the scheme, reflecting widespread misuse of government financial support. […]
BBL Blaggers
9 and 10-Year Bans for Directors’ Santander and NatWest BBL Turnover Frauds
One director faked a £254k turnover for a £50k Santander BBL, another lied for a NatWest BBL—bans of 9 and 10 years followed. Read about their exposed scams. […]
BBL Blaggers
Golnaz Ghanatpisheh, Director of NAZG Limited, Receives 11-Year Ban for Overstating Turnover and Transferring £41,000 Bounce Back Loan
Golnaz Ghanatpisheh’s 11-year ban stems from inflating turnover to secure a £41,000 Bounce Back Loan, then transferring the funds to unknown recipients. […]