Santander Ordered to Pay £731 for Bounce Back Loan Application Mishandling, Ombudsman Upholds Complaint
BBL Blaggers
11-Year Ban for Pizza Director’s Dual Bounce Back Loan and Transfer Fraud
Pouya Mehrvand, director of Marios Pizza Takeaway, who blagged two Bounce Back Loans from Barclays and HSBC and pocketed a chunk, faces an 11-year ban. Uncover this double fraud. […]
BBL Blaggers
Acting Director Clobbered with Ban for Blagging £50k Santander and Starling BBLs Before Database Launch
An acting director’s banned for nabbing £50k BBLs from Santander and Starling before the BBL database kicked in. See his sneaky play! […]
BBL Blaggers
Janaki Sunar, Director of Machha Limited, Receives 11-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Janaki Sunar’s 11-year ban results from inflating turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent misuse of funds. […]