Director Banned for 9 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Company and Defaulting
Letters and Demands
Lenders’ Red Flags: Signs Your Bounce Back Loan Lender Suspects Fraud – Read the Letters You’ll Get Sent If You Are on their Radar
Uncover the warning signs lenders use to spot Bounce Back Loan fraud and what their demand letters reveal about suspected misconduct. […]
BBL Blaggers
Imtiaz Haroon Alimahomed of MBS Health And Wellbeing Ltd Banned for 11 Years for Falsifying Turnover and Misusing £49,995 Lloyds Bank Bounce Back Loan
Imtiaz Haroon Alimahomed, director of MBS Health And Wellbeing Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £49,995 Lloyds Bank Bounce Back Loan and transferring £20,000 to himself. […]
BBL Blaggers
9 and 10-Year Bans for Directors’ Santander and NatWest BBL Turnover Frauds
One director faked a £254k turnover for a £50k Santander BBL, another lied for a NatWest BBL—bans of 9 and 10 years followed. Read about their exposed scams. […]