Nitesh Mall, Director of HMHS Solutions Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
8-Year Ban for Director’s Dual Bounce Back Loan Misuse Scheme
A director who secured two HSBC Bounce Back Loans—one for a dormant company, another by inflating turnover—faces an 8-year ban for misusing funds on a car and personal transfers. Learn how this scam unfolded. […]
Special Reports
As The Times Exposes Starling Bank’s Shady BBL Practices, Another £50k Loan Fails, Director Hit with 10-Year Ban
The Times uncovers Starling’s BBL issues as a £50k loan leads to a 10-year director ban. We connect the scandals. […]
BBL Blaggers
Navinder Chumber Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £45,616 TSB Loan
Navinder Chumber’s banned 10 years for inflating turnover to grab a £45,616 TSB loan. Check out his cheeky scam! […]