10-Year Ban for Director’s Phantom Applicant Bounce Back Loan Excuse
BBL Blaggers
9-Year Ban for Director Despite Returning Fraudulent NatWest BBL Funds
Returning misappropriated NatWest BBL funds didn’t spare a director from a 9-year ban for turnover fraud. Read how his repayment fell short of redemption. […]
BBL Blaggers
10-Year Ban for Zain Development Director’s Zero Turnover Scam
Rafal Sebastian Blazej, Polish director of Zain Development, who blagged a £50,000 HSBC Bounce Back Loan for a non-trading company and pocketed most of it, faces a 10-year ban. Dive into this bold fraud. […]
BBL Blaggers
10-Year Ban for 15x Bounce Back Loan Turnover Fraud
A director’s 15-fold turnover inflation to secure a £35,000 Barclays Bounce Back Loan, left unpaid, led to a 10-year ban. Dive into this egregious financial fraud. […]