Director Banned for Misusing Three £50,000 Bounce Back Loans from Yorkshire Bank and Metro Bank for Personal Gain, Including Rolex Purchase
BBL Blaggers
Ehsan Ullah Tahir of Ambassador Sourcing Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Ehsan Ullah Tahir, director of Ambassador Sourcing Limited, faces a 10-year ban after falsely claiming a £400,000 turnover to obtain a £50,000 Bounce Back Loan from NatWest, when the actual turnover was £92,496.01. […]
BBL Blaggers
Fraudster Jailed for Over 4 Years for Covid Grant Scam and £50,000 Bounce Back Loan Fraud, Gang Members Receive Suspended Sentences
fraudster has been sentenced to 4 years and 2 months in prison for orchestrating a sophisticated scam that exploited Covid-19 business grants and fraudulently secured a £50,000 Bounce Back Loan.
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £40k Starling BBL and Funnelling It Via Cashplus
A director’s banned 10 years for grabbing a £40k Starling BBL and moving it through Cashplus. See his sneaky play! […]