9-Year Ban for Bury Director’s £50k NatWest BBL Fraud and Rejected Offer
BBL Blaggers
11-Year Ban for Pizza Director’s Dual Bounce Back Loan and Transfer Fraud
Pouya Mehrvand, director of Marios Pizza Takeaway, who blagged two Bounce Back Loans from Barclays and HSBC and pocketed a chunk, faces an 11-year ban. Uncover this double fraud. […]
BBL Blaggers
Aylan Zeydinova Fehim, Director of Unique Hair (London) Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors caught transferring Bounce Back Loans to personal contacts face Insolvency Service bans. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud Post-Cessation
A director has been banned for 11 years for securing a Bounce Back Loan after the company ceased trading and transferring the funds to himself, violating loan scheme regulations. […]