Director Banned for 8 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
BBL Blaggers
Bounce Back Loan Fraudster Faces Suspended Sentence and £50,000 Repayment
A fraudster who abused the Bounce Back Loan scheme was given a two-year suspended sentence, an eight-year bankruptcy restriction, and ordered to pay £50,000 in compensation. […]
BBL Blaggers
Nasima Munna, Director of Bilash Of Grays Ltd, Receives 10-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Nasima Munna, director of Bilash Of Grays Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and using most of it to buy another business. The ban reflects misuse of funds. […]
Dark Side of BBL's
Lloyds BBL Fraud Victim Urged to Report Abusive Ex, But Safety Concerns Linger
A woman whose abusive ex took a Lloyds Bounce Back Loan in her name is told to report him, with Lloyds promising not to pursue her—but is it safe? […]