Ian Anthony Deane, Director of Deane & Son Ltd, Faces 6-Year Ban for Failing to Repay CBILS Loan After Securing Bounce Back Loan
BBL Blaggers
Anjuman Ara Begum Nailed with an 11-Year Ban for Blagging £37k Loan and Illegally Dissolving Firm
Anjuman Ara Begum’s banned 11 years for nabbing a £37k loan by fudging turnover and illegally dissolving her firm. Jail might be next! […]
Special Reports
Barclays BBL Borrower Escaped Scrutiny Until Insolvency After Turnover Fraud, Faces 8-Year Disqualification
A Barclays customer dodged detection for turnover lies until insolvency, earning an 8-year ban. We trace their downfall. […]
BBL Blaggers
Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
Abbas Ravjani’s banned 10 years for fudging turnover to grab a £50k Starling BBL. Dig into his blag! […]