Hove Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid
BBL Blaggers
Wasim Haroon, Director of Papas Wok Ltd, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Wasim Haroon’s 10-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, reported by liquidator Tauseef A Rashid. […]
Special Reports
Secret Meeting on Bounce Back Loan Fraud Between Cabinet Office, Lloyds, and Starling Deemed “Vexatious” to Question
A clandestine meeting on BBL fraud remains hidden, with the Cabinet Office dismissing my inquiries as “vexatious.” We uncover what they’re concealing. […]
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. […]