NatWest Joins Barclays, Lloyds, and Starling in High Court Push to Wind Up Companies with Government-Backed Loans – Is Your Business on the List?
BBL Blaggers
Paul Gray, Director of Ceramic Porcelain Stone Company Limited, Receives 10-Year Ban Starting July 3, 2025, for Falsifying Turnover to Secure £50k Lloyds Bounce Back Loan
Paul Gray, director of Ceramic Porcelain Stone Company Limited, has been banned from acting as a company director for 10 years, effective July 3, 2025, after falsely claiming a £200,000 turnover to obtain a £50,000 Lloyds Bounce Back Loan. […]
BBL Blaggers
Meriam Piang and Hamid Hashmi of Bambino Takeaway Ltd Banned for 11 Years for Falsifying Turnover to Secure Dual Santander and Lloyds Bounce Back Loans
Meriam Piang and Hamid Hashmi, directors of Bambino Takeaway Ltd, face matching 11-year bans for overstating their company’s turnover to secure two Bounce Back Loans from Santander and Lloyds Bank, exploiting Lloyds’ failure to check the BBL database. […]
Special Reports
NATIS Raids London and Hertfordshire, Arresting Suspects in £1.3M Bounce Back Loan Fraud
NATIS sweeps through London and Hertfordshire, nabbing suspects linked to a £1.3M Bounce Back Loan scam in a bold fraud crackdown. […]