Bank of Ireland Calls Coppers After £50k BBL Goes to a Bloke Long Dead Before Application
BBL Blaggers
Five Individuals from Cardiff, Tiverton, London, and Leeds Banned for Bounce Back Loan Fraud
Two individuals from Cardiff and Tiverton, and three sole traders from London and Leeds, face Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, including lying about sole trader status and inflating turnover. […]
BBL Blaggers
Directors of Landlet Ltd Receive 7- and 9-Year Bans for Securing Unauthorized Bounce Back Loan
Three directors of Landlet Ltd, Gulzar Sadrudin Virani, Zaheed Sadrudin Habib Nizar, and Zahra Sadrudin Habib Nizar, face 7- and 9-year bans for obtaining two Bounce Back Loans when eligible for only one. The violation led to substantial penalties. […]
BBL Blaggers
10-Year Ban for Ashford Director Falsifying £325k Turnover for Barclays Loan
An Ashford director claimed a £325,000 turnover, far above reality, to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban after accounts exposed the fraud. Read the story. […]