
Mirpacha Hajy Pachamir, Ride Solutions Ltd Director from Afghanistan, Banned for 10 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan

Camargo Barbosa’s banned 8 years for keeping Starling BBL funds for himself. Dig into his selfish scam! […]
Santander seized a Bounce Back Loan, requiring actual turnover despite allowing estimates. The Ombudsman dismissed the complaint, upholding the bank’s review. […]
A Leicester director who fraudulently obtained a second Bounce Back Loan from Barclays and NatWest, misusing the funds, faces an 11-year disqualification. […]
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