11-Year Ban for Birkenhead Director’s Dormant Account Fraud
BBL Blaggers
Director Banned for 6 Years for Misusing Santander Bounce Back Loan for Personal Benefit
A director has been banned for six years for transferring a £30,000 Santander Bounce Back Loan to his personal account without proving it benefited the business. The disqualification reflects misuse of funds at liquidation. […]
BBL Blaggers
Scammer Duo Locked Up for Milking Loan Scheme with Fraudulent Applications
Two scammers are behind bars for exploiting the BBL scheme with dodgy applications galore. Dive into their brazen con! […]
BBL Blaggers
Ghulam Fatima Butt, Director of S & F Sales Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ghulam Fatima Butt, director of S & F Sales Ltd, has been disqualified for nine years for declaring a £200,000 turnover, when it was £1,439, to secure a £50,000 Barclays Bounce Back Loan. The ban reflects significant financial misconduct. […]