10-Year Ban for Hackney Director After Barclays Winds Up Company for Loan Fraud
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging £50k TSB Loan with Fake “Projected Sales” Excuse
A director’s banned 11 years for using “projected sales” to nab a £50k TSB loan. Uncover his flimsy fib! […]
BBL Blaggers
Middlesbrough Carpet Shop Director Banned for 11 Years for Falsifying Turnover to Secure Dual Bounce Back Loans from Barclays and Lloyds
A Middlesbrough carpet shop director faces an 11-year ban after overstating his business turnover to fraudulently obtain two Bounce Back Loans from Barclays and Lloyds Bank, totalling over £100,000, despite being entitled to only one. […]
BBL Blaggers
10-Year Ban and £18.5k Settlement for Home Foods Director’s Fraud
Nina Jane Kemal, director of Home Foods London, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and bought property, faces a 10-year ban and paid £18,500 to settle. Explore this case. […]