Arun Malhotra of RAM Online Services Banned for 10 Years for Bounce Back Loan Fraud
BBL Blaggers
10-Year Ban for Redditch Director’s Turnover Fraud and Bounce Back Loan Theft
A Redditch director who inflated turnover from £30,997 to £200,000 to secure a £50,000 HSBC Bounce Back Loan, then pocketed it, faces a 10-year ban. Explore this blatant misuse. […]
BBL Blaggers
5-Year Ban for Director’s Untraceable £20k NatWest BBL and Job Retention Funds
A £20k NatWest BBL and hefty job retention payments vanished without a trace, earning a director a 5-year ban. Delve into the mystery that baffled authorities. […]
BBL Blaggers
10-Year Ban for Bounce Back Loan Spent on Home Renovations
A director’s admission to using a £45,000 Barclays Bounce Back Loan, secured by inflated turnover, for home renovations led to a 10-year ban. Explore this misuse saga. […]