9-Year Ban for Construction Director’s £50k Bounce Back Loan Fraud
BBL Blaggers
10-Year Ban for Director’s Turnover Fraud to Secure Oversized NatWest BBL
Overstating turnover to claim a larger-than-allowed NatWest BBL landed a director a 10-year ban. Dive into the consequences of this scheme abuse. […]
BBL Blaggers
9-Year Ban for SIS Tech Director’s Zero Turnover Fraud
Farooq Mohammed, director of SIS Technologies, who claimed a £210,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Uncover this bold deception. […]
BBL Blaggers
Vinay Kumar Clobbered with a 10-Year Ban for Blagging £45k Starling BBL for Non-Trading Firm
Vinay Kumar’s banned 10 years for nabbing a £45k Starling BBL for a firm with zero turnover. See his dodge! […]