Salman Kanidagli of Harita Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
11-Year Ban for Mullen’s Dual Bounce Back Loan Fraud Scheme
Christopher Mullen, who blagged a £50,000 HSBC Bounce Back Loan for a non-trading company and another for a second firm, faces an 11-year ban. Uncover this complex double-Bounce Back Loan scam. […]
BBL Blaggers
Nottingham Director Banned for 12 Years for Misusing Two Bounce Back Loans for Personal Gain
A Nottingham director has been disqualified for 12 years for inflating turnover to secure two Bounce Back Loans from Yorkshire Bank and using the funds for personal benefit, breaching loan scheme regulations. […]
BBL Blaggers
13-Year Ban for Farms Director’s £50k Non-Trading Bounce Back Loan Fraud
Ellie McClelland, director of EM Farms, who blagged a £50,000 Co-Operative Bank Bounce Back Loan for a non-trading company, misused funds, and didn’t cooperate, faces a 13-year ban. Uncover this hefty penalty. […]