Mark Degnan Confiscation Order Hearing for Dual Bounce Back Loan Fraud, Judge Tells Him to Repay the Money or Face a Year in Prison
BBL Blaggers
Ammal Nasir, Director of Drop Off London Limited, Faces 11-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan
The Insolvency Service’s probes have disqualified directors for using loans to settle personal liabilities. […]
BBL Blaggers
Kishwar Iqbal Clobbered with a 10-Year Ban for Over-Egging Turnover to Blag £44k TSB Loan and Pocketing It
ishwar Iqbal’s banned 10 years for fudging turnover to grab a £44k TSB loan and keeping it. Dive into her dodgy move! […]
BBL Blaggers
10-Year Ban for Director’s £50k NatWest BBL Crypto Misadventure
A director who secured a £50k NatWest BBL for a newly formed company and sank it into crypto investments faces a 10-year ban. Discover this risky financial detour. […]