Abdul Khalik of Indian Spice Kent Limited Banned for 6 Years for Securing £50,000 NatWest Bounce Back Loan Post-Immigration Fine
BBL Blaggers
7-Year Ban for Charity Boss Who Faked £200k Turnover for £50k NatWest BBL
A charity boss’s false £200k turnover claim to secure a £45k NatWest BBL plus a £5k top-up led to a 7-year ban. Uncover the fraud that betrayed his cause. […]
BBL Blaggers
Six Sole Traders Hit with Bankruptcy Orders for Bounce Back Loan Abuse
Six sole traders face bankruptcy restrictions for misusing Bounce Back Loans. Explore the details of their financial misconduct and the penalties they now face. […]
BBL Blaggers
10-Year Ban for Director’s £50k Bounce Back Loan Fraud and Cash Grab
A director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then withdrew most in cash, faces a 10-year ban. Learn how HSBC recovered just £26 of the unpaid Bounce Back Loan. […]