Director Banned for 5 Years for Misusing £30,000 Lloyds Bank Bounce Back Loan, Triggering Guarantee Claim
BBL Blaggers
Moammar Mohammed Yahya Al-Shayef, Director of VIP Express Services Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Moammar Mohammed Yahya Al-Shayef, director of VIP Express Services Ltd, has been banned for 10 years for claiming a non-existent turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects serious financial misconduct. […]
BBL Blaggers
Fraudster Gets Suspended Sentence for Stealing £195,000 in Covid Grants for SMEs
A scammer who fraudulently obtained £195,000 in Covid-19 grants meant for SMEs from local councils receives a suspended sentence for their crimes.
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BBL Blaggers
Director Banned for 10 Years for Securing Second Bounce Back Loan and Top-Up Fraudulently
A director has been banned for 10 years for applying for a second Bounce Back Loan and a top-up the day after receiving the first, violating loan scheme rules and resulting in a significant disqualification. […]