10-Year Ban for Zain Development Director’s Zero Turnover Scam
BBL Blaggers
Glasgow Director Banned for 10 Years for Inflating Turnover to Secure £50,000 Bounce Back Loan
A Glasgow-based director faces a 10-year disqualification for exaggerating company turnover to obtain a £50,000 Bounce Back Loan. The fraudulent application led to severe penalties for breaching financial regulations. […]
BBL Blaggers
Kilwinning Co-Directors Smacked with 8-Year Bans for Over-Egging Turnover for RBS BBL
Kilwinning co-directors got 8-year bans for fudging turnover to grab a bigger RBS BBL than allowed. See their scam! […]
BBL Blaggers
Saira Shah, Director of Puranics Ltd, Receives 10-Year Ban for Overstating Zero Turnover to Secure £30,000 Santander Bounce Back Loan
Saira Shah’s 10-year ban stems from claiming a £30,000 Santander Bounce Back Loan with zero turnover, transferring the funds to herself for personal use. […]