Newport Co-Directors Banned for 10 and 8 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan
BBL Blaggers
11-Year Ban for Director’s Dual Lloyds and NatWest BBL Fraud
Securing two BBLs from Lloyds and NatWest for one business led to an 11-year ban for this director. Dive into the liquidation that revealed this double-loan scam. […]
BBL Blaggers
James Jonathan Rivett of J.R. Traction Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
James Jonathan Rivett, director of J.R. Traction Limited, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Babak Chehrazi Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
Babak Chehrazi’s banned 9 years for fudging turnover to grab a £50k Starling BBL. Check out his Cardiff caper! […]