Croydon Director Faces 13-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself
BBL Blaggers
11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud
A Ramsgate director’s dual BBLs from NatWest and Barclays for separate businesses, plus a rejected settlement, led to an 11-year ban. Explore this multi-business scam. […]
BBL Blaggers
Shahzada Saleem of Fored Solutions Ltd Banned for 10 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan, Now in Pakistan
Shahzada Saleem, director of Fored Solutions Ltd, faces a 10-year ban for fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Nailed with a 5-Year Ban for Pocketing Starling BBL and Leaving It Unpaid
A director’s banned 5 years for keeping a Starling BBL and not paying it back. Dig into his selfish stunt! […]