Director Banned for 6 Years for Using Bounce Back Loan for Personal Benefit
BBL Blaggers
Savinadevi Ghoorbin of Escale Kaffeine Ltd Banned for 10 Years for Falsifying Turnover to Secure £48,000 Lloyds Bank Bounce Back Loan, Exposed by HMRC
Savinadevi Ghoorbin, director of Escale Kaffeine Ltd, faces a 10-year ban after HMRC data revealed she overstated her business turnover to secure a £48,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Daniel John Corbett Nailed with an 11-Year Ban for Blagging Starling and NatWest BBLs with Fake Turnover
Daniel John Corbett’s banned 11 years for fudging turnover to nab Starling and NatWest BBLs and pocketing them. Check his double blag! […]
BBL Blaggers
Sole Traders from Chigwell, Leeds, and Bristol Banned for Bounce Back Loan Fraud
Sole traders from Chigwell, Leeds, and Bristol face Bankruptcy Restrictions Orders for various Bounce Back Loan wrongdoings, including turnover inflation and fund misuse, highlighting regulatory enforcement. […]