Arash Daryadel of Pizza Cono Banned for 11 Years for Bounce Back Loan Fraud
BBL Blaggers
11-Year Ban for Wembley Director’s £50k Turnover Fraud
A Wembley director who claimed a £50,000 HSBC Bounce Back Loan with zero turnover, then transferred £31,350 to a family member, faces an 11-year ban. Uncover the details of this bold financial scam. […]
BBL Blaggers
James Henry Baker Receives 9-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure £50,000 Bounce Back Loan
James Henry Baker’s nine-year Bankruptcy Restrictions Order stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, with his last known address in Australia. […]
BBL Blaggers
Director Clobbered with a 9-Year Ban for Blagging £37,500 Starling BBL for Dormant Firm
A director’s banned 9 years for nabbing a £37,500 Starling BBL for a non-trading firm and misusing it. Check out her scam! […]