Tufaeyl Ahmed Chowdury Banned for 10 Years for Bounce Back Loan Fraud Across Six Businesses
BBL Blaggers
Leeds Sole Trader Banned for 11 Years for Securing Multiple Bounce Back Loans Fraudulently
HA Leeds-based sole trader faces an 11-year Bankruptcy Restrictions Order for securing a £35,000 Bounce Back Loan, a £7,500 top-up, and additional loans totalling £91,250 through fraudulent turnover claims, violating loan scheme rules. […]
BBL Blaggers
Director Smacked with a 6-Year Ban for Blagging RBS BBL for New Firm with Fake Turnover
A director’s banned 6 years for fudging turnover to nab an RBS BBL for a firm barely started. Dig into his dodge! […]
BBL Blaggers
Noel Norbert Walker, Director of Curtis Wayne Urban Homes Limited, Starts 10-Year Ban for Claiming £1,250,000 Turnover to Secure £50,000 HSBC Bounce Back Loan When Actual Turnover Was £0
Bounce Back Loan misuse, like funding personal debts, has led to directors facing bans. […]