8-Year Ban for Harlow Director Inflating Turnover for Barclays Loan
BBL Blaggers
12-Year Ban for Furniture Firm’s Triple Bounce Back Loan Fraud
A furniture firm’s director faces a 12-year ban after a creditor’s winding-up order exposed three fraudulent Bounce Back Loans. Uncover the audacious scheme behind this triple scam. […]
BBL Blaggers
11-Year Ban for AMP Director’s £46.8k Bounce Back Loan Theft
Abid Khan, director of AMP Enterprises, who blagged a £46,800 HSBC Bounce Back Loan and pocketed most of it, faces an 11-year ban. Learn how this misuse led to liquidation losses. […]
BBL Blaggers
Business Owner Banned for 7 Years for Overstating Turnover to Secure Two £50,000 Metro Bank Bounce Back Loans
A business owner has been disqualified for seven years after an analysis of seven bank accounts revealed he overstated his turnover to obtain two £50,000 Metro Bank Bounce Back Loans. […]