Daniel Crochet, Director of Xtreme CSC Limited, Xtreme CSC Training Academy Ltd, and 3d Fitness Limited, Receives 11-Year Ban for Facilitating Barclays Bounce Back Loan Misuse
BBL Blaggers
Nazia Rubab Khan the Director of LC247 Limited Slapped with a 9 Year Ban for Blagging Metro Bank Out of a £25,000 Bounce Back Loan, Not That She Will Care as She Has Legged it to Dubai and Is Living the High Life
Nazia Rubab Khan’s banned 9 years for nabbing a £25k Metro BBL and living it up in Dubai. Check her flashy escape! […]
Special Reports
Banks Demand Bounce Back Loan Recipients Verify Turnover, May Share Application Data with HMRC for Validation
Banks are asking BBL borrowers to prove turnover and may report to HMRC. We explain this new wave of scrutiny. […]
BBL Blaggers
11-Year Ban for Excessive Bounce Back Loan Turnover Fraud
A director’s extreme turnover inflation and Bounce Back Loan transfers to a friend or family member led to an 11-year ban. Uncover the audacious scheme that crossed the line. […]