Kebab Shop Owner Smacked with a Ban for Blagging HSBC and TSB Loans Worth £100k for One Firm
BBL Blaggers
10-Year Ban for Director Inflating Turnover to Secure Oversized Barclays Loan
By vastly overstating turnover, a director secured a Barclays Bounce Back Loan nearly four times her entitlement, resulting in a 10-year ban. Dive into this case of financial overreach. […]
BBL Blaggers
Fraudster Ordered to Repay £56,000 or Face Extra Jail Time
Stanislav Genadiev must repay £56,000 for misusing two Bounce Back Loans or face 18 months in prison on top of his two-year suspended sentence. […]
BBL Blaggers
Shofiqul Islam of Clevedon Spice Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan
Shofiqul Islam, director of Clevedon Spice Limited, has been disqualified for eight years after fraudulently obtaining a £50,000 NatWest Bounce Back Loan. […]