Sohail Butt of Brooks-VIP Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Ion Fera of I.F Trans Limited Banned for 9 Years for Falsely Inflating Turnover to Obtain £50,000 NatWest Bounce Back Loan
Ion Fera, director of I.F Trans Limited, has been disqualified for nine years after overstating his company’s turnover to secure a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Diane Sharon Hannaway, Director of DSH Socialcare Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Diane Sharon Hannaway, director of DSH Socialcare Limited, has been banned for nine years for claiming a £220,000 turnover, when it was £815, to secure a £50,000 Barclays Bounce Back Loan. The ban reflects severe misuse of funds. […]
BBL Blaggers
BBL Blagger Smacked with Suspended Jail for Co-Op BBL Fraud Despite Repaying It
A cheeky blagger got a suspended 15-month sentence for Co-Op BBL fraud, even after paying it back. Check his close call! […]