Public Accounts Committee Slams Lax Bounce Back Loan Fraud Action, Accuses Banks of Guarantee Abuse
BBL Blaggers
Ihsan Mahmood Khan of Nujun Car Leasing Ltd Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Repays £10,000
Ihsan Mahmood Khan, director of Nujun Car Leasing Ltd, has been disqualified for eight years after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
9-Year Ban for Ilford Director’s Turnover Fraud
An Ilford director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan faces a 9-year ban. Find out how this fraudulent exaggeration triggered liquidation and severe consequences. […]
BBL Blaggers
Kebab Shop Owner Smacked with a Ban for Blagging HSBC and TSB Loans Worth £100k for One Firm
A kebab shop owner’s banned for nabbing £100k in HSBC and TSB loans for one company. Uncover his greasy scam! […]