Md Abdul Hai of Anuka Cuisine Ltd Banned for 5 Years on Boxing Day for Unpaid £30,000 Immigration Fine and Defaulting on Bounce Back Loan
BBL Blaggers
10-Year Ban for Ineligible Bounce Back Loan and Top-Up Fraud
A director’s ineligible Bounce Back Loan and top-up, transferred to himself and left unpaid, led to a 10-year ban. Learn how this double fraud was exposed. […]
BBL Blaggers
Ban for Bounce Back Loan Turnover Fraud That Repayments Could’ve Hidden
A director’s turnover inflation for a Bounce Back Loan led to a ban, which a Barclays boss claims could’ve been avoided with repayments. Explore this intriguing case of “forgivable” fraud. […]
BBL Blaggers
Adam Crowley and Gary Price of Reliance Advisory Limited Banned for 3.5 Years for Regulatory Breaches and Defaulting on £50,000 NatWest Bounce Back Loan
Adam Crowley and Gary Price, directors of Reliance Advisory Limited, have been disqualified for 3 years and 6 months for violating the Privacy and Electronic Communications Regulations 2003. […]