Nazia Rubab Khan the Director of LC247 Limited Slapped with a 9 Year Ban for Blagging Metro Bank Out of a £25,000 Bounce Back Loan, Not That She Will Care as She Has Legged it to Dubai and Is Living the High Life
BBL Blaggers
Sole Traders in Hayle, Wallington, St Albans, and Warrington Face Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Hayle, Wallington, St Albans, and Warrington have been issued long Bankruptcy Restrictions Orders for fraudulently obtaining Bounce Back Loans. Their actions involved misrepresenting financial eligibility to access government funds. […]
BBL Blaggers
6-Year Ban for Director Using Barclays Loan to Clear Personal Credit Card
A company director misused a Barclays Bounce Back Loan to pay off his personal credit card, resulting in a 6-year disqualification. Delve into the details of this breach of loan terms. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Credit Card Payoff
A director has been banned for 11 years for securing two Bounce Back Loans, using one to pay off a credit card, ironically benefiting a loan lender, resulting in severe penalties. […]