Nasar Hussain Walloped with a 9-Year Ban for Blagging £50k TSB Loan and Bailing After 10 Payments
BBL Blaggers
10-Year Ban for Ex-Director After Barclays Winds Up Company for Loan Fraud
espite resigning, an Accrington man faces a 10-year ban after Barclays wound up his company for claiming a £250,000 turnover when it was £0 to secure a Bounce Back Loan. Read more. […]
BBL Blaggers
9-Year Ban for Director’s £25k Crypto Bounce Back Loan Misuse
A director who inflated turnover to secure a £25,000 HSBC Bounce Back Loan, then “invested” most in cryptocurrency, faces a 9-year ban. Explore how this risky misuse violated Bounce Back Loan regulations. […]
BBL Blaggers
Director Receives 4-Year Ban for Knowledge of Co-Directors’ False Turnover Claims to Secure £35,000 NatWest Bounce Back Loan
A company director has been banned for four years after admitting he knew his co-directors had overstated their business turnover to obtain a £35,000 Bounce Back Loan from NatWest. […]