Starling Bank’s £50k BBL Goes Sour as Director Smacked with a 6-Year Ban for Dodgy Spending
BBL Blaggers
Jade McCheyne, Michael John Mummery, and Bulent Cerrah Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Jade McCheyne, Michael John Mummery, and Bulent Cerrah face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing funds. […]
BBL Blaggers
11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud
A Ramsgate director’s dual BBLs from NatWest and Barclays for separate businesses, plus a rejected settlement, led to an 11-year ban. Explore this multi-business scam. […]
BBL Blaggers
Mohammed Emran Miah, Director of Undaal Express Limited, Banned for 11 Years for Overstating Turnover and Dissolving Company After Securing £50,000 Bounce Back Loan
Mohammed Emran Miah’s 11-year ban follows inflating turnover to secure a £50,000 Bounce Back Loan, then dissolving his company weeks later. […]