HSBC’s Sloppy Database Use Smacked as Director Nailed with a 12-Year Ban for Blagging Starling and HSBC BBLs
BBL Blaggers
8-Year Ban for Nadira Yasmin Jilani Director of Focus CCTV Limited Who Misused £50,000 Bounce Back Loan for Personal Debts
Nadira Yasmin Jilani, director of Focus CCTV Limited, has been banned for eight years after exaggerating her company’s turnover to secure a £50,000 HSBC Bounce Back Loan. She used the funds to pay off personal credit cards and sent money to a connected party, breaching the loan scheme’s rules. […]
BBL Blaggers
9-Year Ban for Blagging £46k Bounce Back Loan for Dormant Firm
A director’s 9-year ban follows securing a £46,000 Barclays Bounce Back Loan for a non-trading company with dormant accounts. Dive into this blatant fraud case. […]
BBL Blaggers
Andrew James Smith of London Equine Services Limited Banned for 7 Years and Pays £7,500 After Illegally Securing Metro Bank and Barclays Bounce Back Loans
Andrew James Smith, director of London Equine Services Limited, has been disqualified for seven years and paid a £7,500 settlement after fraudulently obtaining a £40,000 Metro Bank Bounce Back Loan, a £10,000 top-up, and a £30,000 Barclays loan. […]