Caroline Anucha, Director of CA Marketing Solutions Ltd, Begins 10-Year Ban for Inflating Turnover by Over 35 Times to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
8-Year Bans and £10k Settlement for YouPopUp Directors’ Fraud
Syed Aklasur Rahman and Nazrul Islam, directors of YouPopUp, face 8-year bans and paid a £10,000 settlement for inflating turnover to blag a £50,000 HSBC Bounce Back Loan. […]
BBL Blaggers
12-Year Ban for Director’s £120 Turnover Bounce Back Loan Scam
A director who secured two Bounce Back Loans from Tide and HSBC for a company with a mere £120 turnover now faces a 12-year ban. Learn how this brazen fraud left banks chasing government guarantees. […]
BBL Blaggers
Harrow Director Clobbered with an 11-Year Ban for Over-Egging Turnover to Blag Starling BBL
A Harrow director’s banned 11 years for fudging turnover to grab a Starling BBL and not using it for his firm. Check out his scam! […]