Three Sole Traders Banned for 11 Years for Securing Multiple Bounce Back Loans Fraudulently
BBL Blaggers
Brighton Car Hire Director Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
The director of a Brighton car hire company has been banned for 10 years for exaggerating business turnover to obtain a higher-valued Barclays Bounce Back Loan than entitled. The disqualification underscores misuse of pandemic support funds. […]
BBL Blaggers
10-Year Ban for All For You Director’s £50k Turnover Fraud
Hadi Fatoum, director of All For You Trading, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Dive into the details of this financial deception. […]
Special Reports
Barclays BBL Borrower Escaped Scrutiny Until Insolvency After Turnover Fraud, Faces 8-Year Disqualification
A Barclays customer dodged detection for turnover lies until insolvency, earning an 8-year ban. We trace their downfall. […]