Director Banned for 11 Years for Gross Bounce Back Loan Fraud
BBL Blaggers
10-Year Ban for Director’s Dual NatWest and Metro Bank BBL Scam
Securing two Bounce Back Loans from NatWest and Metro Bank for one business earned a director a 10-year ban. Dive into the details of this double-loan fraud. […]
BBL Blaggers
Director Nailed with a 7-Year Ban for No Records on £50k Starling BBL’s Legitimacy
A director’s banned 7 years for hiding records on a £50k Starling BBL’s use. See what he’s not saying! […]
BBL Blaggers
Amir Mohammad, S&A Food Store Ltd Director, Disqualified for 11 Years for Transferring £50,000 Bounce Back Loan to a Deceased Pakistani Property Developer
The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business turnover data. […]