9-Year Ban for £50k Bounce Back Loan Turnover Fraud
BBL Blaggers
Sole Traders in Hayle, Wallington, St Albans, and Warrington Face Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Hayle, Wallington, St Albans, and Warrington have been issued long Bankruptcy Restrictions Orders for fraudulently obtaining Bounce Back Loans. Their actions involved misrepresenting financial eligibility to access government funds. […]
BBL Blaggers
7-Year Ban for Unproven £40k Bounce Back Loan Eligibility
A director’s failure to prove a £40,000 Barclays Bounce Back Loan’s eligibility or business use led to a 7-year ban. Explore the mystery of this loan’s purpose. […]
BBL Blaggers
Zubair Hussain, Director of Berries Bagels & Shakes 2 Ltd, Banned for 10 Years for Bounce Back Loan and Eat Out to Help Out Scheme Fraud
Zubair Hussain’s 10-year ban results from fraudulently claiming £56,971 from the Eat Out to Help Out scheme and misusing a Bounce Back Loan. […]