10-Year Ban for Director Falsifying £220k Turnover for £50k Barclays Loan
BBL Blaggers
10-Year Ban for Director’s Turnover Scam to Grab £50k NatWest BBL
A £50k NatWest Bounce Back Loan, secured through turnover fraud and left unpaid, led to a 10-year director ban. Dive into the story of this liquidation disaster. […]
BBL Blaggers
11-Year Ban for Pizza Director’s Dual Bounce Back Loan and Transfer Fraud
Pouya Mehrvand, director of Marios Pizza Takeaway, who blagged two Bounce Back Loans from Barclays and HSBC and pocketed a chunk, faces an 11-year ban. Uncover this double fraud. […]
BBL Blaggers
12-Year Ban for LA-Based Director’s Dual Conister Bounce Back Loan Fraud
A director, last known in Los Angeles, faces a 12-year ban for securing two Bounce Back Loans from Conister Bank for her businesses. Uncover how these rare Conister Bounce Back Loans turned sour. […]