9-Year Ban for Pub Owner’s £50k Bounce Back Loan Fraud
BBL Blaggers
Md Akhter Hossain, Director of Supreme Service Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan misuse, banning offenders. […]
BBL Blaggers
6 and 10-Year Bans for Rossendale Co-Directors Misusing £50k Barclays Loan
Rossendale co-directors who overstated turnover to secure a £50,000 Barclays Bounce Back Loan face 6 and 10-year bans. Learn about their shared financial misconduct. […]
BBL Blaggers
Director Banned for 10 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan with Zero Turnover and No Covid Impact
A director faces a 10-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan by claiming a turnover when his business had none, was not trading, and was unaffected by Covid. […]