Mathew Smallbane from Australia, Director of Fatman and Friends Limited, Starts 9-Year Ban for Over-Egging Turnover to Blag £50,000 Barclays Bounce Back Loan
BBL Blaggers
12-Year Ban for Ramnauth Retail Director’s Dual Bounce Back Loan Scam
Raja Ramnauth, director of Ramnauth Retail, who blagged two Bounce Back Loans from HSBC and Barclays, faces a 12-year ban. Dive into how this fraud left both Bounce Back Loans unpaid. […]
BBL Blaggers
Director Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Barclays and Lloyds for Single Business
A female director has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from Barclays and Lloyds for her business, despite eligibility for only one. […]
BBL Blaggers
11-Year Ban for Director’s Dual Lloyds and NatWest BBL Fraud
Securing two BBLs from Lloyds and NatWest for one business led to an 11-year ban for this director. Dive into the liquidation that revealed this double-loan scam. […]