Director Banned 7 Years for Bounce Back Loan Personal Misuse
BBL Blaggers
Mohammad Hamed Zare, Director of Woodland Pizza Centre Ltd, Begins 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who fabricated trading history to secure Bounce Back Loans face bans for defrauding the scheme. […]
BBL Complaints Dismissed
NatWest Holds Director Liable for Fraudulent Bounce Back Loan, Ombudsman Dismisses Complaint
AA director claimed a NatWest Bounce Back Loan was fraudulently applied by a signatory. The Ombudsman dismissed the complaint, finding the director was aware. […]
BBL Blaggers
Director Clobbered with an 11-Year Ban for Blagging Starling and Barclays BBLs and Sending Cash to Bulgaria
A director’s banned 11 years for nabbing Starling and Barclays BBLs and wiring cash to Bulgaria. Uncover his dodge! […]