Plymouth Bloke Smacked with Suspended Jail for Blagging BBLs to Buy Puppy and Gamble
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. […]
BBL Blaggers
Four Individuals Banned for Bounce Back Loan Fraud via Bankruptcy
Four individuals face Bankruptcy Restrictions Orders for abusing the Bounce Back Loan scheme, taking the personal bankruptcy route after fraudulent actions, highlighting ongoing enforcement efforts. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan After Inflating Turnover
By exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and using it for personal gain, a director now faces an 11-year ban. Read about this blatant misuse of funds. […]