
9-Year Ban for Neolex Director’s £50k Turnover Fraud

A West Bromwich director faces a nine-year ban after exaggerating his company’s turnover by over five times to obtain a £50,000 Bounce Back Loan from NatWest. […]
An Ilford-based director of an education support service company faces a 10-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan. […]
Iman Azhdarpoor, director of Manchester Auto Cars, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Dive into this automotive financial fraud. […]
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