Director Clobbered with a 10-Year Ban for Blagging RBS BBL and Splashing on Holidays and Watches
BBL Blaggers
Pakistani Director Pleads Guilty to Fraudulently Obtaining Three Bounce Back Loans, Awaits Sentencing with Urdu Interpreter Support
Bounce Back Loan misuse has led to directors being banned for transferring funds to unverified third parties. […]
BBL Blaggers
Muhammad Anas, Director of TAA Clerical Services Limited, Banned for 6 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
Muhammad Anas’ six-year ban stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, then transferring it to an unknown company. […]
BBL Blaggers
11-Year Ban for Brighton Director’s £21k Bounce Back Loan Transfer Fraud
A Brighton director who secured a £21,250 HSBC Bounce Back Loan despite dormant accounts, then transferred it to himself and a third party, faces an 11-year ban. Uncover this fraudulent transfer. […]