Abdul Kabir, Director of Mithai Ghor Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Special Reports
Barclays Shuts Customer Account, Demands Full Bounce Back Loan Repayment, Ombudsman Upholds Bank’s Terms
Barclays closed an account and demanded full BBL repayment, and the Ombudsman backed their terms. We explore this final ruling. […]
BBL Blaggers
9-Year Ban for Courier Director’s £40k Turnover Overestimate
Ciprian Nechita, Romanian director of Courier World Transport, who overestimated turnover to blag a £40,000 HSBC Bounce Back Loan, faces a 9-year ban. Explore this estimation gone wrong. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Failing to Account for £36,000 of Santander Bounce Back Loan
An 11-year ban was imposed on a director who overstated turnover to secure a £50,000 Santander Bounce Back Loan, with over £36,000 unaccounted for. […]