Santander Denies Bounce Back Loan for Missing Email Address, Ombudsman Dismisses Complaint
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Trading Against HMRC to Secure Santander Bounce Back Loan
An 11-year ban was issued to a director who overstated turnover to secure a Santander Bounce Back Loan and traded to HMRC’s detriment, highlighting misconduct. […]
BBL Blaggers
12-Year Ban for Director’s Triple BBL Fraud from Capital on Tap, Santander, and NatWest
Securing three BBLs for one company from Capital on Tap, Santander, and NatWest led to a 12-year ban for this director. Explore this audacious triple fraud. […]
BBL Blaggers
Saira Rashid, Director of Spice Magnet Ltd, Banned for 9 Years for Overstating Turnover and Transferring £45,000 from Santander Bounce Back Loan
Saira Rashid’s nine-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, then transferring £45,000 to unknown recipients. […]