Co-Directors Banned for Multi-Bounce Back Loan Fraud Scheme
BBL Blaggers
Director Banned for 9 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan and Misusing £49,000
A director faces a nine-year ban after exaggerating his business turnover to obtain a £50,000 Metro Bank Bounce Back Loan and using £49,000 for personal benefit. […]
BBL Blaggers
Three Sole Traders Receive Bankruptcy Restrictions for Bounce Back Loan Misuse
Three sole traders have been issued long Bankruptcy Restrictions Orders for Bounce Back Loan violations, including inflating turnover, gambling away funds, and transferring money to Lithuania, reflecting serious financial misconduct. […]
BBL Blaggers
Amraiz Mahmood of High Wycombe Sentenced to 10-Month Suspended Prison Term for Fraudulently Obtaining £20,250 Bounce Back Loan by Inflating Turnover
Bounce Back Loan fraud, such as fabricated contracts, has led to directors facing disqualification proceedings. […]