BBL Cops Bash Doors in Northampton and Bedfordshire, Nabbing Two for Fraud and Laundering

An Islington director who overestimated turnover to secure a £47,000 Barclays Bounce Back Loan and used it for personal benefit faces an 11-year ban. Learn about this serious misuse. […]

Muqiang Jiang’s eight-year ban results from securing a second £25,000 Bounce Back Loan after obtaining a £50,000 loan, violating scheme rules. […]

Hadi Fatoum, director of All For You Trading, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Dive into the details of this financial deception. […]