Fraudster Gets Suspended Sentence for Stealing £195,000 in Covid Grants for SMEs
BBL Blaggers
Hong Hai Pham, Director of J & M Welling Limited, Faces 11-Year Ban for Fraudulently Securing Two Bounce Back Loans
Directors who used Bounce Back Loans to settle personal debts face disqualification and legal consequences. […]
BBL Blaggers
Anas Al Jaghasi of Glazed Limited Banned for 10 Years for Misusing £25,000 NatWest Bounce Back Loan for Personal Gain
Anas Al Jaghasi, director of Glazed Limited, faces a 10-year ban after securing a £25,000 Bounce Back Loan from NatWest and transferring most of the funds to himself, rather than using them for the company’s benefit. […]
BBL Blaggers
Jaime Cayzer of JC Lifestyle Ltd Banned for 11 Years for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan
Here Jaime Cayzer, director of JC Lifestyle Ltd, faces an 11-year ban after exaggerating her company’s turnover to secure a £50,000 NatWest Bounce Back Loan and transferring the entire amount to herself. […]