Three Co-Directors Smacked with 9-Year Bans for Blagging Starling BBL for a Barely Trading Firm
BBL Blaggers
9-Year Ban for Pub Owner’s £50k Bounce Back Loan Fraud
A pub owner’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, not used for the business and left unpaid, led to a 9-year ban. Dive into this scandal. […]
BBL Blaggers
Tahira Riffat of TRZ Limited Banned for 9 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up
Tahira Riffat, director of TRZ Limited, faces a nine-year ban after claiming a £250,000 turnover, when it was £103,325, to secure a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 top-up. […]
BBL Blaggers
Huseyin Houssein, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
Directors who falsified documents for Bounce Back Loans face disqualification for scheme fraud. […]