Tariq Faqir of TTK Enterprises MCR Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and NatWest
BBL Blaggers
9-Year Ban for £50k Barclays Bounce Back Loan Scam
A director’s fraudulent £50,000 Barclays Bounce Back Loan scheme resulted in a 9-year ban. Learn about the misconduct that led to this severe penalty. […]
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud with Zero Turnover
Claiming a £220k turnover for a £50k NatWest BBL despite zero transactions led to an 11-year ban. Uncover the audacity of this no-turnover scam. […]
BBL Blaggers
11-Year Ban for Bookkeeping Director Misusing £40k Barclays Loan
A bookkeeping company director who overstated turnover to secure a £40,000 Barclays Bounce Back Loan, leaving most unpaid, faces an 11-year ban. Read about this ironic misconduct. […]