10-Year Ban for Director’s £50k Bounce Back Loan Fraud
BBL Blaggers
Bhavanjeet Samra, Director of Fleming The Jewellers Limited, Receives 6-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Bhavanjeet Samra, director of Fleming The Jewellers Limited, faces a six-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, despite repaying £22,913. The disqualification highlights misuse of funds. […]
BBL Blaggers
Director in New Zealand Clobbered with an 8-Year Ban for Blagging HSBC and Starling BBLs for One Firm
A director in New Zealand’s banned 8 years for nabbing HSBC and Starling BBLs for one company. See his far-flung blag! […]
BBL Blaggers
Birmingham Director Clobbered with an 8-Year Ban for Blagging £50k TSB Loan and Haggling a Dodgy Repayment
A Birmingham director’s banned 8 years for nabbing a £50k TSB loan and dodging full repayment. Dig into her shady deal! […]