12-Year Ban for Director’s NatWest BBL and Eat Out Scheme Fraud
BBL Blaggers
Crime Gang Clobbered for Stealing Millions in BBLs with Metro Bank in the Crosshairs
A crime gang’s been busted for nicking millions in Metro Bank BBLs, with the NCA on their tail. Dive into the heist!
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BBL Blaggers
Hyett Elizabeth Ghoul, Director of Awtar Limited, Banned for 7 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Hyett Elizabeth Ghoul, director of Awtar Limited, has been banned for seven years for using an unreasonable turnover estimate to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed funds. […]
BBL Blaggers
Director Faces 9-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan and Top-Up
A director’s nine-year ban follows inflated turnover claims to secure a £30,000 Santander Bounce Back Loan and £3,000 top-up, with recovery still under consideration. […]