Saifur Alam, Director of Zara’s Novelties Limited, Receives 7-Year Ban for Failing to Verify Barclays Bounce Back Loan Eligibility
BBL Blaggers
11-Year Ban for Cannock Director’s Dormant Account Fraud
A Cannock director who claimed his business was trading to blag a £50,000 HSBC Bounce Back Loan, despite dormant accounts, faces an 11-year ban. Uncover this blatant financial deception. […]
BBL Blaggers
Peterborough Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Peterborough director faces an 11-year ban, starting March 6, 2024, after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and not using all funds for business purposes. […]
BBL Blaggers
11-Year Ban for Mullen’s Dual Bounce Back Loan Fraud Scheme
Christopher Mullen, who blagged a £50,000 HSBC Bounce Back Loan for a non-trading company and another for a second firm, faces an 11-year ban. Uncover this complex double-Bounce Back Loan scam. […]