11-Year Ban for Excessive Bounce Back Loan Turnover Fraud
BBL Blaggers
11-Year Ban for Cash and Carry Boss After Barclays Winds Up Company
A cash and carry boss who overstated turnover to secure a Barclays Bounce Back Loan and transferred it to himself faces an 11-year ban after a High Court winding-up. Explore this case. […]
BBL Blaggers
Babak Chehrazi Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
Babak Chehrazi’s banned 9 years for fudging turnover to grab a £50k Starling BBL. Check out his Cardiff caper! […]
BBL Blaggers
8-Year Ban for Director Inflating Turnover to Get £50k Barclays Loan
A director who exaggerated turnover to secure a £50,000 Barclays Bounce Back Loan faces an 8-year ban after his company’s insolvency exposed the misconduct. Learn more about this case. […]