Director Banned 8 Years for Bounce Back Loan Turnover Fraud
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £25k Starling BBL for Dormant Firm
A director’s banned 10 years for enduring Starling’s waitlist to nab a £25k BBL for a dead firm and spending it. Check his effort! […]
BBL Blaggers
Huseyin Houssein, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
Directors who falsified documents for Bounce Back Loans face disqualification for scheme fraud. […]
BBL Blaggers
11-Year Ban for Director After Barclays Winds Up Company for False Turnover
A director admitted her company had no turnover, despite claiming £198,000 to secure a Barclays Bounce Back Loan, leading to a High Court winding-up and an 11-year ban. Read more. […]