Barclays’ Bounty Hunter Amazed by New Software Detecting Bounce Back Loan Fraud
BBL Blaggers
Paul Rowe, Director of The Geordie Stottie Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Paul Rowe, director of The Geordie Stottie Ltd, has been banned for 10 years for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of pandemic relief funds. […]
BBL Blaggers
Mohammed Nurul Islam, Director of Tisha Spicy Limited, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Mohammed Nurul Islam, director of Tisha Spicy Limited, faces a 10-year ban for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and failing to explain its use. The disqualification highlights financial misconduct. […]
BBL Blaggers
Safdar Hussain, Director of Pure Fitness Ladies Only Gym Limited, Faces 10-Year Ban for Inflating Turnover to Fraudulently Obtain £50,000 Barclays Bounce Back Loan
Safdar Hussain, who ran Pure Fitness Ladies Only Gym Limited, has been banned for 10 years after exaggerating the company’s turnover to secure a £50,000 Bounce Back Loan from Barclays Bank. […]