Arash Daryadel of Pizza Cono Banned for 11 Years for Bounce Back Loan Fraud
BBL Blaggers
Director Walloped with a 6-Year Ban for Claiming £230k Turnover for £50k RBS BBL When It Was £5k
A director’s banned 6 years for saying his £5k turnover was £230k to nab a £50k RBS BBL. Uncover his fib! […]
BBL Blaggers
Director Banned for 11 Years for Repeatedly Overstating Turnover to Secure Santander Bounce Back Loan
After multiple attempts with varying turnover figures, a director secured a Santander Bounce Back Loan, leading to an 11-year ban for fraudulent exaggeration and personal transfer. […]
BBL Blaggers
10-Year Ban for Life Services Director’s Dormant Bounce Back Loan Fraud
Ian Shaw, director of Life Services Group, who blagged a £50,000 HSBC Bounce Back Loan for a dormant, zero-turnover company, faces a 10-year ban. Learn why he couldn’t account for the funds. […]