6-Year Ban for Tamworth Director’s Personal Bounce Back Loan Transfer
BBL Blaggers
Director Banned 10 Years for Inflating Turnover to Secure £50k Loan
A company director faces a decade-long ban after exaggerating his firm’s turnover by over four times to obtain a £50,000 Bounce Back Loan, which went unpaid when the business collapsed. Discover how HSBC is now claiming back the funds through government guarantees. […]
BBL Blaggers
9-Year Ban for Nahar Director’s £50k Turnover Fraud
Somir Ali, director of Nahar 1 Ltd, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Find out how this fraud led to liquidation losses. […]
BBL Blaggers
7 Year and 10 Year Bans for Over-Egging Turnover to Get a £50k Bounce Back Loan from NatWest
Two directors faked turnover to grab a £50k NatWest BBL, then used it for personal credit card debts, earning 7 and 10-year bans. Uncover their financial missteps. […]