Director Faces Ban After Barclays Winds Up Company, Bounty Hunters Circle
BBL Blaggers
10-Year Ban for Director Misstating Turnover to Get £50k Barclays Loan
A director who claimed a £200,000 turnover when it was only £22,000 to secure a £50,000 Barclays Bounce Back Loan, and left it unpaid, now faces a 10-year ban. Dive into this case. […]
BBL Blaggers
11-Year Ban for Pizza Director’s Dual Bounce Back Loan and Transfer Fraud
Pouya Mehrvand, director of Marios Pizza Takeaway, who blagged two Bounce Back Loans from Barclays and HSBC and pocketed a chunk, faces an 11-year ban. Uncover this double fraud. […]
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Personal Debts and Overseas Transfers
A director faces an 11-year ban after overstating his business turnover to obtain a Metro Bank Bounce Back Loan, which he used to pay personal credit card bills and transfer money abroad via Revolut. […]