Daniel Rossi Obertelli of London Development Group Banned for 8 Years for Bounce Back and Job Retention Fraud
BBL Blaggers
Niall Byers, Boss of Two Firms, Slapped with an 8-Year Ban for Blagging Ulster Bank Bounce Back Loans and Splashing the Cash Wrongly
Niall Byers, running two companies, got an 8-year ban for sweet-talking Ulster Bank into loans he misused. Get the lowdown on his double blag! […]
BBL Blaggers
12-Year Ban for London Director’s Dual NatWest and HSBC BBL Fraud
A London director’s turnover lies—£100k for a £25k NatWest BBL and £1.2m for a £50k HSBC BBL—led to a 12-year ban. Uncover how he exploited a company name change. […]
BBL Blaggers
Ahamad Muzafar, Director of CFC Foods Limited, Faces 10-Year Ban for Overstating Turnover and Transferring Santander Bounce Back Loan Funds
Ahamad Muzafar’s 10-year ban stems from inflating turnover to secure a Santander Bounce Back Loan, then transferring most funds to himself, neglecting business needs. […]