Craig John Whetlor, Director of CJW Construction Limited, Banned for 11 Years for Failing to Repay CBILS Loan After Securing Bounce Back Loan
BBL Blaggers
Two Blokes Jailed 33 Years for £10m Bounce Back Loan Scam
wo scammers got 33 years for a massive £10m Metro Bank BBL scam. See their outrageous con! […]
BBL Blaggers
Horse Breeding Director Banned for 10 Years for Bounce Back Loan Fraud
A horse breeding company director has been banned for 10 years for inflating turnover to secure a Bounce Back Loan, uncovered after a creditor’s winding-up order, resulting in significant penalties. […]
BBL Blaggers
Shahnaz Pashni Shirazi, Joli Salon Limited Director, Faces 8-Year Ban Starting June 9, 2025, for Misrepresenting £50,000 Santander Bounce Back Loan
Shahnaz Pashni Shirazi, director of Joli Salon Limited, has been barred from managing companies for eight years, effective from today, June 9, 2025. The ban follows her fraudulent overestimation of the salon’s turnover to secure a £50,000 Bounce Back Loan from Santander, highlighting serious breaches in financial reporting and loan application integrity. […]