12-Year Ban for Furniture Firm’s Triple Bounce Back Loan Fraud
Forced Liquidation
Complete List of Companies Liquidated by Barclays in High Court and Amounts Recovered by Lord Agnew’s Bounce Back Loan Debt Collectors from Directors
Uncover the full list of companies Barclays forced into liquidation and the sums Lord Agnew’s debt collectors extracted from their directors for Bounce Back Loan defaults. […]
BBL Blaggers
Adnan Ali Nailed with a 10-Year Ban for Blagging £49,100 Starling BBL Over £26k Entitlement
Adnan Ali’s banned 10 years for fudging turnover to nab a £49,100 Starling BBL when entitled to £26k. See his blag! […]
BBL Blaggers
Director Banned for 10 Years for Bounce Back Loan and Grant Fraud
A director has been banned for 10 years for misusing a £50,000 Bounce Back Loan and making 24 fraudulent Coronavirus Retailer Grant applications, reflecting extensive financial misconduct. […]