Director Clobbered with a 9-Year Ban for Blagging £37,500 Starling BBL for Dormant Firm
BBL Blaggers
Father-Daughter Duo Sentenced for Fraudulent Bounce Back Loan Scheme
Gerard and Catherine Deegan, who fraudulently obtained five Bounce Back Loans and spent lavishly, received suspended sentences for their scheme. […]
BBL Blaggers
Emal Masood, Director of Emal Safi Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Bounce Back Loan funds misused for personal assets have led to directors facing bans. […]
BBL Blaggers
Syed Mushtaq Ahmed Clobbered with a 10-Year Ban for Blagging £50k Starling BBL and Diverting It
Syed Mushtaq Ahmed’s banned 10 years for fudging turnover to nab a £50k Starling BBL and sending it to a third party. Dig in! […]