Raymond Stalker, Director of Mechanics Manchester Limited, Receives 3-Year 6-Month Ban for Failing to Register for VAT After Securing £49,311.38 Santander Bounce Back Loan
BBL Blaggers
11-Year Ban for Drop Fix Director’s Zero Turnover Fraud
Karl Stefan Hall, director of Drop Fix and Go, who claimed a £200,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Uncover this dormant account scam. […]
BBL Blaggers
12-Year Ban for London Director’s Triple BBL Shopping Spree Fraud
A London director’s three BBLs from NatWest, Tide, and HSBC fuelled a lavish shopping spree, leading to a 12-year ban. Explore this extravagant abuse of funds. […]
BBL Blaggers
Shahid Amin, Director of Engineering Project Management Ltd, Receives 11-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan
Shahid Amin, director of Engineering Project Management Ltd, has been banned for 11 years, effective 30 June 2025, after falsifying company turnover to obtain a £50,000 HSBC Bounce Back Loan. Amin misused most of the funds for personal gain […]