7-Year Ban for Beauty Century Director’s £50k Turnover Fraud
Dark Side of BBL's
Shocking HSBC Case: Branch Manager Invests Customer’s BBL in Crypto, Ombudsman Clears Bank
An HSBC manager invested a customer’s BBL in crypto. The Ombudsman’s ruling that the bank isn’t liable stuns. […]
BBL Blaggers
Baboucar Jack, Director of Essentials Trading UK Ltd, Starts 10-Year Ban for Overstating Turnover by Over 12 Times to Fraudulently Obtain £50,000 Santander Bounce Back Loan
The Bounce Back Loan scheme’s vulnerabilities enabled fraud, with directors disqualified for falsifying application details. […]
BBL Blaggers
Director Sentenced for Spending Bounce Back Loans on Jewellery
Sehrish Yasmin was given a 10-month suspended sentence for fraudulently obtaining two Bounce Back Loans and splurging on jewellery in Birmingham. […]