8-Year Ban for Apatosi Director’s £50k Turnover Fraud
BBL Blaggers
11-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL for Non-Trading Firm
A director’s bold move to claim a £50k NatWest BBL for a non-trading company by inflating turnover led to an 11-year ban. Uncover the details of this deceptive scheme. […]
BBL Blaggers
Sameem Riaz, Director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd, Starts 11-Year Ban on April 28, 2025, for Misappropriating Bounce Back Loan Funds
Sameem Riaz, director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd, has been banned for 11 years starting April 28, 2025. Riaz secured Bounce Back Loans for both companies but failed to use the funds for their benefit […]
BBL Complaints Dismissed
HSBC Compensates £300 for CBILS Delay Leading to Bounce Back Loan, Ombudsman Dismisses Complaint
HSBC delayed a CBILS application, resulting in a Bounce Back Loan. The Ombudsman dismissed the complaint, finding £300 compensation adequate for the delay. […]