10-Year Ban for Life Services Director’s Dormant Bounce Back Loan Fraud
BBL Blaggers
Meriam Piang and Hamid Hashmi of Bambino Takeaway Ltd Banned for 11 Years for Falsifying Turnover to Secure Dual Santander and Lloyds Bounce Back Loans
Meriam Piang and Hamid Hashmi, directors of Bambino Takeaway Ltd, face matching 11-year bans for overstating their company’s turnover to secure two Bounce Back Loans from Santander and Lloyds Bank, exploiting Lloyds’ failure to check the BBL database. […]
BBL Blaggers
Carlisle Crown Court Wallops Director with Suspended Jail and Work for Striking Off Firm with Barclays BBL
A director got a suspended jail term and unpaid work at Carlisle Crown Court for striking off her firm with a Barclays BBL. Dig in! […]
BBL Blaggers
Antony Hackner, Director of Mall Jewellers (Walsall) Ltd, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans for fake payrolls. […]