6-Year Ban for Director’s Missing Records on NatWest CBILS and Recovery Loan
BBL Blaggers
Ahamad Muzafar, Director of CFC Foods Limited, Faces 10-Year Ban for Overstating Turnover and Transferring Santander Bounce Back Loan Funds
Ahamad Muzafar’s 10-year ban stems from inflating turnover to secure a Santander Bounce Back Loan, then transferring most funds to himself, neglecting business needs. […]
BBL Blaggers
Simon Capet of Koor Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and NatWest
Simon Capet, director of Koor Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans—one from Lloyds and one from NatWest—for his business, despite rules allowing only one loan. […]
BBL Blaggers
Bounce Back Loan Fraudster Faces Suspended Sentence and £50,000 Repayment
A fraudster who abused the Bounce Back Loan scheme was given a two-year suspended sentence, an eight-year bankruptcy restriction, and ordered to pay £50,000 in compensation. […]