Stefan Eni Walloped with a 9-Year Ban for Over-Egging Turnover to Blag £44,650 TSB Bounce Back Loan
BBL Blaggers
Anjuman Ara Begum Nailed with an 11-Year Ban for Blagging £37k Loan and Illegally Dissolving Firm
Anjuman Ara Begum’s banned 11 years for nabbing a £37k loan by fudging turnover and illegally dissolving her firm. Jail might be next! […]
BBL Blaggers
Andrew Peter Walters of BM Investment Limited Banned for 12 Years for Illegally Securing Four Metro Bank Bounce Back Loans for Subsidiaries
Andrew Peter Walters, director of BM Investment Limited, faces a 12-year ban after fraudulently obtaining four Metro Bank Bounce Back Loans for company subsidiaries, violating the scheme’s rules. […]
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan Fraud and Company Dissolution
A director has been banned for 12 years for inflating turnover to secure a Bounce Back Loan, not using it for the business, and dissolving the company without informing the bank. […]