Richard Dwyer, Director of Reywood Holdings Ltd, Starts 8-Year Ban for Bounce Back Loan Fraud
BBL Blaggers
Salman Kanidagli of Harita Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Salman Kanidagli, director of Harita Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
8-Year Ban for Director’s £25k Turnover Scam
A director who overstated turnover to secure a £25,000 HSBC Bounce Back Loan—when eligible for just over £10,000—has been banned for 8 years. Learn how this fraud led to government guarantee claims. […]
BBL Blaggers
Travel Agency Director Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
A travel agency director’s 10-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]