Adnan Ali Nailed with a 10-Year Ban for Blagging £49,100 Starling BBL Over £26k Entitlement
BBL Blaggers
Mike Kenny Wacha, Director of Online Real Estate Solutions Ltd, Handed 11-Year Ban for Fraudulently Obtaining £25,000 NatWest Bounce Back Loan for Non-Trading Company
Misusing Bounce Back Loans for personal investments has led to director bans and increased government scrutiny. […]
BBL Blaggers
David Vernon Stephenson of Tattoo Hub Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
David Vernon Stephenson, director of Tattoo Hub Ltd, faces a nine-year ban after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Gang Convicted for Fraudulently Securing 26 Bounce Back Loans Worth £1.3 Million and Misusing Other COVID Schemes
Here are the names and details of thExcerpt: A gang’s conviction follows the fraudulent securing of 26 Bounce Back Loans worth £1.3 million, alongside over £500,000 from the Eat Out to Help Out scheme. […]