Charlie Alexander Allen, Director of Moon Man Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Three Directors Banned for Bounce Back Loan Misconduct
Three directors received 9, 3.5, and 11-year bans for fraudulently misusing Bounce Back Loans from NatWest and Lloyds, leaving them unpaid after insolvency. […]
Special Reports
NATIS Raids London and Hertfordshire, Arresting Suspects in £1.3M Bounce Back Loan Fraud
NATIS sweeps through London and Hertfordshire, nabbing suspects linked to a £1.3M Bounce Back Loan scam in a bold fraud crackdown. […]
BBL Blaggers
Abdulkareem Hashim Ali Al Ibrahim of Apex Dining Ltd Banned for 11 Years for Falsifying Turnover and Misusing £48,000 Metro Bank Bounce Back Loan
Abdulkareem Hashim Ali Al Ibrahim, director of Apex Dining Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £48,000 Metro Bank Bounce Back Loan and transferring most of it to himself. […]