Director Nailed with a 10-Year Ban for Adding a Fake £96k to Turnover to Blag £50k TSB Loan
BBL Blaggers
7-Year Ban for Director’s Silence on Bounce Back Loan Use
A director’s refusal to provide records leaves a Bounce Back Loan’s eligibility and use a mystery, earning a 7-year ban. Delve into this case of financial opacity and consequences. […]
BBL Blaggers
8-Year Ban for Apatosi Director’s £50k Turnover Fraud
Ardian Memaj, director of Apatosi Limited, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces an 8-year ban. Learn how this deception led to unpaid debts. […]
BBL Blaggers
Co-Directors Banned for Dormant Company’s £50k Bounce Back Loan Scam
Two co-directors face 10- and 7-year bans for securing a £50,000 HSBC Bounce Back Loan for a dormant company. Dive into how this fraudulent application led to unpaid debts and severe penalties. […]