11-Year Ban for Director Misusing £50k Barclays Loan, Taking Insolvency Route
BBL Blaggers
11-Year Ban for Director’s Dual Bounce Back Loan Scam
Dissatisfied with a £12,500 Barclays Bounce Back Loan, a director scammed a £50,000 HSBC Bounce Back Loan for the same company, leaving both unpaid. Explore how this bold fraud earned her an 11-year ban. […]
BBL Blaggers
Lukhar Dadar Singh Dhalu of Concept A Trading Ltd Banned for 10 Years for Securing Dual Lloyds and HSBC Bounce Back Loans for Non-Trading Company
Lukhar Dadar Singh Dhalu, director of Concept A Trading Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and HSBC for a non-trading company. […]
BBL Blaggers
11-Year Ban for AMP Director’s £46.8k Bounce Back Loan Theft
Abid Khan, director of AMP Enterprises, who blagged a £46,800 HSBC Bounce Back Loan and pocketed most of it, faces an 11-year ban. Learn how this misuse led to liquidation losses. […]