Nadeem Ghafar Banned for 12 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Post-Resignation and Misusing Funds
BBL Blaggers
Director Banned 10 Years for Ineligible Bounce Back Loan Fraud
A director who secured a £13,000 NatWest Bounce Back Loan for an ineligible, newly formed business faces a 10-year ban for breaching scheme rules. […]
BBL Blaggers
11-Year Ban for Middlewich Director Misusing £50k Barclays Loan
A Middlewich director who secured a £50,000 Barclays Bounce Back Loan and transferred it to three connected companies for no business benefit faces an 11-year ban. Read more. […]
Special Reports
Financial Ombudsman Service Boasts Rule Awareness, Then Blunders Costly Error Per BBB, Potentially Harming Businesses
The Ombudsman’s smug rule claims fell flat after a major error that could hurt businesses, per the BBB. We expose the gaffe. […]