Dewsbury Director Banned for 10 Years for Overstating Turnover Thrice to Secure £45,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Anthony Marshall, Director of He’s In The Room Recordings Ltd, Banned for 6 Years for Misusing Barclays Bounce Back Loan
Anthony Marshall, director of He’s In The Room Recordings Ltd, faces a six-year ban for transferring most of a Barclays Bounce Back Loan to himself. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
9-Year Ban for Director Falsely Claiming £315k Turnover for Barclays Loan
FA director claimed a £315,000 turnover when it was £0 to secure a £50,000 Barclays Bounce Back Loan, left it unpaid, and now faces a 9-year ban. Read about this bold deception. […]
BBL Blaggers
12-Year Ban for Ramnauth Retail Director’s Dual Bounce Back Loan Scam
Raja Ramnauth, director of Ramnauth Retail, who blagged two Bounce Back Loans from HSBC and Barclays, faces a 12-year ban. Dive into how this fraud left both Bounce Back Loans unpaid. […]