Mike Kenny Wacha, Director of Online Real Estate Solutions Ltd, Handed 11-Year Ban for Fraudulently Obtaining £25,000 NatWest Bounce Back Loan for Non-Trading Company
Special Reports
Barrister Elisabeth Evans Secures Conviction in Bounce Back Loan Case Against Director for Company Dissolution
Barrister Elisabeth Evans successfully prosecutes a director for Bounce Back Loan misconduct, securing a conviction tied to improper company dissolution. […]
BBL Blaggers
Crime Gang Members Jailed for Bounce Back Loan Fraud and Other Crimes
sif Hussain and Ibraaz Shafique were sentenced to 15 and 5 years, respectively, for crimes including fraudulently obtaining three Bounce Back Loans. […]
BBL Blaggers
Kebab Shop Boss Clobbered for Blagging £100k in HSBC and TSB Loans for One Firm and Skipping Repayment
A kebab shop owner’s in the fryer, banned for nabbing £100k in HSBC and TSB loans for his single company and leaving them unpaid. Dig into his saucy scam! […]