7-Year Ban for Director’s “Erroneous” £202k Turnover Fraud
BBL Blaggers
Kebab Shop Boss Clobbered for Blagging £100k in HSBC and TSB Loans for One Firm and Skipping Repayment
A kebab shop owner’s in the fryer, banned for nabbing £100k in HSBC and TSB loans for his single company and leaving them unpaid. Dig into his saucy scam! […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director has been banned for 11 years for inflating turnover to secure a Bounce Back Loan, transferring it to herself, and dissolving the company, reflecting serious financial misconduct. […]
BBL Blaggers
Fateha Begum Chowdhury, Director of Tasty Food Cosham Ltd, Handed 8-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The government’s crackdown has banned directors for falsifying Bounce Back Loan eligibility claims. […]