Faheem Ahmed Banned for 10 Years for Blagging a £48,750 Metro Bank BBL
BBL Blaggers
Birmingham Director Nailed with an 11-Year Ban for Blagging £100k in Lloyds and Starling BBLs
A Birmingham director’s banned 11 years for nabbing £100k from Lloyds and Starling when only entitled to £2,944. See his big blag! […]
BBL Blaggers
9-Year Ban for Director’s £50k Bounce Back Loan Fraud and Misuse
A director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan and transferred it to his personal account now faces a 9-year ban. Discover how this blatant misuse was uncovered during liquidation. […]
BBL Blaggers
Abdul Hai Alom, Al-Haramain Travels Ltd Director, Disqualified for 10 Years for Overstating Turnover to Obtain £50,000 Lloyds Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan fraud, banning those who ignored compliance rules. […]