Preston Director Banned for 9 Years on Boxing Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Salma Rahman of First Class Learning Orpington Ltd Banned for 10 Years for Overstating Turnover to Secure £37,000 Metro Bank Bounce Back Loan
Salma Rahman, director of First Class Learning Orpington Ltd, has been disqualified for 10 years after exaggerating her company’s turnover to obtain a £37,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Woking Director Banned for 10 Years for Securing £25,000 Bounce Back Loan for Insolvent Business
A Woking director faces a 10-year ban for dishonestly securing a £25,000 Bounce Back Loan for an insolvent business and transferring most to himself and family. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
11-Year Ban for Alresford Director’s Dual Bounce Back Loan Scam
An Alresford director who secured two Bounce Back Loans—one from Santander, one from HSBC—when entitled to one faces an 11-year ban. Dive into how this fraud left banks unpaid. […]