Oxana Arpenti Receives 9-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
7-Year Ban for Director’s Turnover Fraud Uncovered for £33k NatWest BBL
Bank, VAT, and Sage records exposed a director’s turnover lies to secure a £33k NatWest BBL, leading to a 7-year ban. Explore the evidence that sealed his fate. […]
BBL Blaggers
10-Year Ban for Brentwood Director’s £50k Bounce Back Loan Theft
A Brentwood director who blagged a £50,000 HSBC Bounce Back Loan and pocketed it faces a 10-year ban. Discover how this blatant misuse was uncovered during liquidation. […]
BBL Blaggers
Arun Malhotra of RAM Online Services Banned for 10 Years for Bounce Back Loan Fraud
Arun Malhotra, director of RAM Online Services, faces a 10-year ban for claiming a £120,000 turnover to secure a £30,000 Bounce Back Loan, far exceeding the actual turnover, prompting regulatory action. […]