Hounslow Director Nailed with a 7-Year Ban for Blagging Starling BBL and Job Retention Cash
BBL Blaggers
11-Year Ban for £50k Bounce Back Loan Fraud and Misuse
A director’s massive turnover inflation to secure a £50,000 Barclays Bounce Back Loan, when eligible for just £6,000, led to an 11-year ban. Explore this bold scam. […]
BBL Blaggers
Mohammed Imiran of Beds 365 Limited Banned for 10 Years for Over-Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Mohammed Imiran, director of Beds 365 Limited, faces a 10-year ban for over-estimating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, despite being permitted to estimate. […]
BBL Blaggers
Rubens Camargo Barbosa Clobbered with an 8-Year Ban for Pocketing Starling BBL Cash
Camargo Barbosa’s banned 8 years for keeping Starling BBL funds for himself. Dig into his selfish scam! […]