Co-Directors Clobbered with 10 and 11-Year Bans for Blagging Starling and Yorkshire BBLs
BBL Blaggers
Two Blokes Jailed 33 Years for £10m Bounce Back Loan Scam
wo scammers got 33 years for a massive £10m Metro Bank BBL scam. See their outrageous con! […]
BBL Blaggers
11-Year Ban for Uncooperative Morecambe Director After Barclays Winding-Up
A Morecambe director, deemed “very uncooperative” by Lord Agnew’s bounty hunters, faces an 11-year ban after Barclays wound up her company for a misused Bounce Back Loan. Read more. […]
BBL Blaggers
Pal Singh Wadhwa of Superwadhwa Ltd and Samandeep & Harsimar Ltd Banned for 12 Years for Illegally Securing Four Bounce Back Loans
Pal Singh Wadhwa, director of Superwadhwa Ltd and Samandeep & Harsimar Ltd, faces a 12-year ban after fraudulently obtaining four Bounce Back Loans—two from NatWest, one from Metro Bank, and one from Capital on Tap—for his two companies. […]