Jamie Sami, Director of Prep And Paint Bodyshop Limited, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
10-Year Ban for Wirral Director’s £50k Turnover Fraud
A Wirral director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Find out how this fraudulent tactic led to liquidation and penalties. […]
BBL Blaggers
HSBC’s Sloppy Database Use Smacked as Director Nailed with a 12-Year Ban for Blagging Starling and HSBC BBLs
A director’s banned 12 years for nabbing Starling and HSBC BBLs due to HSBC’s lax checks. Dig into the mess! […]
BBL Blaggers
12-Year Ban for Director Who Snagged Two Illegal Loans
DeA director’s audacious scheme to secure two Bounce Back Loans for one company, exploiting a bank’s oversight, has landed him a 12-year disqualification. Learn how this costly mistake left both loans unpaid at liquidation. […]