Ejaz Ahmed, Director of AA Peri Peri Limited, Faces 6-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself
BBL Blaggers
6-Year Ban for Director as £20k Barclays Loan Goes Untraced
Without accounting records, a £20,000 Barclays Bounce Back Loan’s whereabouts remain unknown, leading to a 6-year ban for the director. Explore this case of missing financial transparency. […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL with Dormant Accounts
A director’s banned 10 years for fudging turnover to grab a £50k Starling BBL with dormant accounts. Dig in! […]
BBL Blaggers
Dating Scammer Nailed with 4.5-Year Jail Term After Failed BBL Fraud and £670k Con
A dating scammer’s jailed 4.5 years for a £670k con and a botched BBL fraud attempt. Uncover his romantic rip-off! […]