Two Individuals Given Bankruptcy Restrictions Order of 10 and 11 Years for Bounce Back Loan Fraud
BBL Blaggers
9-Year Ban for Director After Liquidator Proves Turnover Fraud for Barclays Loan
A liquidator used company accounts to prove a director overstated turnover for a £50,000 Barclays Bounce Back Loan, leading to a 9-year ban from the Insolvency Service. Explore this case. […]
BBL Blaggers
Director Sentenced for Misusing Bounce Back Loans on Holidays
Muhammadh Chaudhry received a two-year suspended sentence for fraudulently obtaining two Bounce Back Loans for a non-trading company, spending funds on holidays in Pakistan. […]
BBL Blaggers
Judge Orders Bounce Back Loan Fraudster to Repay Half in 7 Days
A Snaresbrook judge ordered a fraudster who misused a Bounce Back Loan to repay half within a week, handing down an 8-month suspended sentence. […]