11-Year Ban for Vemma Director’s Dual Bounce Back Loan Fraud
Covid Corruption Commissioner
Covid Commissioner to Scrutinize Bounce Back Loan Scheme—Are You at Risk?
• Rachel Reeves’ Covid Corruption Commissioner is set to investigate Bounce Back Loan abuses, revealing who might face scrutiny and penalties. […]
BBL Blaggers
12-Year Ban for Director’s NatWest BBL and Eat Out Scheme Fraud
A director with a tellingly named company scammed a NatWest BBL and Eat Out funds, earning a 12-year ban. Dive into this audacious dual-scheme fraud. […]
BBL Blaggers
9-Year Ban for Chicken Palace Director’s £50k Turnover Fraud
Muhammad Gohar, director of Chicken Palace Wasall, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Uncover the details of this fast-food financial scam. […]