Abbas Nuri and Julius Gerulskis, Sole Traders, Receive Long Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans
BBL Blaggers
10-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL
Claiming a £50k NatWest BBL when only eligible for £8,500 through turnover fraud led to a 10-year ban for this director. Read how this scam unravelled. […]
Special Reports
More Than 800 Company Directors Disqualified for Bounce Back Loan Scheme Misuse in 2023/2024, With 1,430 Banned Since 2021 and Many More Anticipated in the Coming Days, Weeks, and Months
Over 800 directors were banned in 2023/2024 for Bounce Back Loan misuse, with 1,430 disqualified since 2021 and more bans looming soon. […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Adding a Fake £96k to Turnover to Blag £50k TSB Loan
A director’s banned 10 years for inventing £96k in turnover to snag a £50k TSB loan. Check out her costly fib! […]