Director Banned for 5 Years for Misusing £40,000 Santander Bounce Back Loan
BBL Blaggers
12-Year Ban for Ramnauth Retail Director’s Dual Bounce Back Loan Scam
Raja Ramnauth, director of Ramnauth Retail, who blagged two Bounce Back Loans from HSBC and Barclays, faces a 12-year ban. Dive into how this fraud left both Bounce Back Loans unpaid. […]
BBL Blaggers
11-Year Ban for Orbit Moving Director’s Dual Bounce Back Loan Fraud
Syed Saqib Abbas, director of Orbit Moving, who secured two Bounce Back Loans from Barclays and HSBC when entitled to one, faces an 11-year ban. Uncover this double-Bounce Back Loan deception. […]
BBL Blaggers
Trio Banned 11 Years for Inflating Turnover to Secure Two Barclays Loans
Three co-directors face 11-year bans for exaggerating their businesses’ turnover to obtain two Barclays Bounce Back Loans, failing to justify their estimates. Uncover the consequences of their financial misconduct. […]