Azhar Ali Shafiq, Director of Buy1248 Ltd, Receives 9-Year Ban for Grossly Overestimating Turnover by 26 Times to Secure a Bounce Back Loan
BBL Blaggers
Director Smacked with an 11-Year Ban for Claiming £300k Turnover for Starling BBL with Dormant Accounts
A director’s banned 11 years for saying her dormant firm had £300k turnover to grab a Starling BBL. Check her fib! […]
BBL Blaggers
Plymouth Bloke Smacked with Suspended Jail for Blagging BBLs to Buy Puppy and Gamble
A Plymouth man got a suspended 20-month sentence for nabbing two BBLs to buy a puppy and gamble. Check his furry fraud! […]
BBL Blaggers
8-Year Ban for Director’s Turnover Fraud Bounce Back Loan Scam
A director who overstated turnover to blag an HSBC Bounce Back Loan, now claimed via government guarantee, faces an 8-year ban. Find out how this fraudulent Bounce Back Loan left HSBC out of pocket. […]