7-Year Ban for Director’s “Erroneous” £202k Turnover Fraud
BBL Blaggers
Karanjit Singh Bajwa, Director of Arcobaleno Consulting Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Karanjit Singh Bajwa, director of Arcobaleno Consulting Limited, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to himself. The ban highlights serious misconduct. […]
BBL Blaggers
10-Year Ban for London Letting Agent’s £50k NatWest BBL Turnover Fraud
TA London letting agent’s turnover lies to secure an unpaid £50k NatWest BBL led to a 10-year ban. Uncover the financial deceit in this property scam. […]
BBL Blaggers
9-Year Ban for Construction Director’s £50k Bounce Back Loan Fraud
Ryan Dixon, director of R.J.Dixon Construction, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed £42,000, faces a 9-year ban. Explore this reported fraud. […]