Director Banned for 10 Years for Securing Second Bounce Back Loan and Top-Up Fraudulently
BBL Blaggers
10-Year Ban for Director’s £30k NatWest BBL Overclaim via Turnover Fraud
Overstating turnover to secure a NatWest BBL £30k above his entitlement, left unpaid, cost a director 10 years. Uncover the details of this liquidation-exposed scam. […]
BBL Blaggers
12-Year Ban for Director Misusing £40k Barclays Loan for Non-Trading Firm
A director secured a £40,000 Barclays Bounce Back Loan for a non-trading company with no turnover, misused it, and left taxpayers to cover it, earning a 12-year ban. Read the story. […]
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. […]