Safdar Hussain, Director of Pure Fitness Ladies Only Gym Limited, Faces 10-Year Ban for Inflating Turnover to Fraudulently Obtain £50,000 Barclays Bounce Back Loan
BBL Blaggers
11-Year Ban for Alresford Director’s Dual Bounce Back Loan Scam
An Alresford director who secured two Bounce Back Loans—one from Santander, one from HSBC—when entitled to one faces an 11-year ban. Dive into how this fraud left banks unpaid. […]
BBL Blaggers
10-Year Ban for EBusiness Director’s £49.6k Turnover Fraud
Kanokkan Panthong, director of EBusiness Enterprise, who overstated turnover to blag a £49,600 HSBC Bounce Back Loan, faces a 10-year ban. Explore this fraudulent financial tactic. […]
BBL Blaggers
Nicholas Wayne Brewer Nailed with a 7-Year Ban for Blagging BBL and Illegally Dissolving Firm
Nicholas Wayne Brewer’s banned 7 years for fudging turnover to grab a BBL, pocketing some, and illegally striking off his firm. Jail might follow! […]