12-Year Ban for Furniture Firm’s Triple Bounce Back Loan Fraud
BBL Blaggers
13-Year Ban for Pakistani Director Misusing 11 Barclays Loans and Investors
Khalid Iqbal Bhatti faces a 13-year ban for defrauding investors and securing 11 Barclays Bounce Back Loans through misconduct. Uncover the scale of this international fraud case. […]
Special Reports
CIFAS States It Bears No Responsibility for Bounce Back Loan Database Misuse, Despite Creating It, as Lenders Admit to Adding Inaccurate Data Remotely
CIFAS denies liability for misuse of the Bounce Back Loan database it created, even as lenders admit to entering false data, impacting borrowers’ records. […]
BBL Blaggers
irector Clobbered with an 11-Year Ban for Blagging TSB and HSBC Loans and Misusing the Cash
A director’s banned 11 years for grabbing TSB and HSBC loans and splashing the cash wrongly. See his pricey blag! […]