Wirral Duo Smacked with 9-Year Bans for Claiming £23k Turnover Was £96k to Blag Starling BBL
BBL Blaggers
Birmingham Accountant Jailed for £150,000 Bounce Back Loan Fraud
Zeeshan Ashraf, a 44-year-old accountant from Hall Green, Birmingham, was sentenced to three years and eight months for fraudulently securing £150,000 in Bounce Back Loans
BBL Blaggers
2.5-Year Ban for Director’s Misuse of £50k NatWest BBL
A director’s failure to direct a £50k NatWest BBL to business needs led to a brief 2.5-year ban. Discover why this penalty was lighter than most. […]
BBL Blaggers
Co-Directors Banned 12 and 4 Years for NatWest BBL Fraud and HMRC Harm
False claims in a NatWest BBL application and misuse that hurt HMRC led to 12 and 4-year bans for co-directors. Dive into their costly misconduct. […]