Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling Loan
BBL Blaggers
11-Year Ban for Harrow Director’s £49,500 NatWest BBL Misuse
Falsifying turnover to secure a £49,500 NatWest BBL and diverting it from business use cost a Harrow director 11 years. Explore this costly financial deception. […]
BBL Blaggers
Bristol Man Jailed for Fraudulent Bounce Back Loans for Fake Businesses
Attila Kovacs of Bristol was sentenced to 19 months for securing two Bounce Back Loans for non-existent businesses, spending the funds like a lottery jackpot. […]
BBL Blaggers
Sharon Anne Kilbane, Director of Kilbane Services Ltd, Receives 8-Year Ban for Fraudulently Obtaining £50,000 Santander Bounce Back Loan When Entitled to £10,108
Bounce Back Loan misuse, including payments to dubious parties, has led to directors facing disqualification. […]