11-Year Ban for Director’s Ineligible £50k Bounce Back Loan Fraud
BBL Blaggers
Fateha Begum Chowdhury, Director of Tasty Food Cosham Ltd, Handed 8-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The government’s crackdown has banned directors for falsifying Bounce Back Loan eligibility claims. […]
BBL Blaggers
8-Year Ban for Croydon Director’s £50k Bounce Back Loan Record Evasion
A Croydon director who withheld accounting records, obscuring a £50,000 HSBC Bounce Back Loan’s eligibility, faces an 8-year ban. Learn why this lack of transparency led to a reduced penalty. […]
BBL Blaggers
Nisa Local Co-Directors Smacked with 5 and 3.5-Year Bans for Blagging RBS and Santander BBLs
Nisa Local co-directors got 5 and 3.5-year bans for nabbing RBS and Santander BBLs for one firm. Dig into their dodge! […]