11-Year Ban for JSO Contractors Director’s Non-Trading Fraud
Special Reports
Public Accounts Committee Slams Lax Bounce Back Loan Fraud Action, Accuses Banks of Guarantee Abuse
The Public Accounts Committee blasts weak Bounce Back Loan fraud enforcement, suggesting banks are recklessly claiming guarantees with little oversight. […]
BBL Blaggers
9-Year Ban for Director’s £50k NatWest BBL Fraud and Unexplained Transfers
A director’s turnover fraud for a £50k NatWest BBL and unaccounted £44,052 personal transfer led to a 9-year ban. Delve into this murky financial trail. […]
BBL Blaggers
Sanawar Ali of Quality Cars 4 You Ltd Banned for 10 Years for Falsely Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Sanawar Ali, director of Quality Cars 4 You Ltd, faces a 10-year ban after liquidator Jamie Playford reported him for using an inflated estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]