Richard Reid Nailed with an 11-Year Ban for Blagging £43k HSBC and £25k Starling BBLs for Ineligible Firms
BBL Blaggers
Adnan Janjua, Director of United Housing And Supported Accommodation Ltd, Begins 7-Year Ban for Fraudulently Obtaining £50,000 Lloyds Bounce Back Loan
Directors using Bounce Back Loans for non-business purposes face disqualification and potential criminal charges. […]
BBL Blaggers
Glasgow Director Banned for 9 Years for Bounce Back Loan and HMRC Violations
A Glasgow director has been banned for 9 years for inflating turnover to secure a £50,000 Bounce Back Loan and owing HMRC, reflecting multiple financial violations and regulatory penalties. […]
BBL Blaggers
9-Year Ban for Coventry Director Inflating Turnover for £50k Barclays Loan
A Coventry director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban starting today. Learn about this case of financial overstatement. […]