11-Year Ban for Manchester Auto Director’s £50k Turnover Fraud
BBL Blaggers
Drug Gang Member Jailed 2.5 Years with Extra Time for Blagging BBL
A drug gang member’s locked up 2.5 years, with 6 months added for fudging turnover to nab a BBL. See his double trouble! […]
BBL Blaggers
Salah Yamani, Director of Land Construction Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Salah Yamani, director of Land Construction Ltd, has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring most as a “gift” to a connected person. The ban reflects serious misconduct. […]
BBL Blaggers
Hammersmith Man Sentenced for Fake Business Loan Fraud
Rian O’Keeffe, 28, received an 18-month suspended sentence for inventing a business to fraudulently secure a £50,000 Bounce Back Loan. […]