Edmundas Beinarys, Abdelhkim Djahalat, and Nour Ghanem Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
BBL Blaggers
Director Smacked with a 6-Year Ban for Dodgy Dividends from £50k Starling BBL
A director’s banned 6 years for paying himself dodgy dividends from a £50k Starling BBL with no proof. Check his shady move! […]
BBL Blaggers
Manchester Bloke Jailed 2 Years for Blagging BBL to Buy Car and Send £14k Abroad
A Manchester man’s locked up 2 years for grabbing a BBL to buy a car and wire £14k to family overseas. See his cheeky scam! […]
BBL Blaggers
Hurarah Muhammed Zubair, Director of The Norfolk Venue Ltd, Receives 8-Year Ban for Overstating Turnover Estimate to Secure NatWest Bounce Back Loan
The Insolvency Service has banned directors who claimed Bounce Back Loans for firms without operations. […]