8-Year Ban for Director’s £25k Turnover Scam
BBL Blaggers
11-Year Ban for Director’s NatWest BBL Fraud and Speculative Investments
Overstating turnover for a NatWest BBL and sinking it into risky investments earned a director an 11-year ban. Explore this high-stakes financial misadventure. […]
BBL Blaggers
12-Year Ban for Director’s £50k NatWest BBL Fraud Spent on Living Costs
HA director’s turnover lies to grab a £50k NatWest BBL, spent on living expenses, led to a 12-year ban. Read how her co-director’s admission sealed their fate. […]
BBL Blaggers
Shahzada Saleem of Fored Solutions Ltd Banned for 10 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan, Now in Pakistan
Shahzada Saleem, director of Fored Solutions Ltd, faces a 10-year ban for fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan. […]