Having Got Not One But Two Bounce Back Loans for His Company from Lloyds Bank and Virgin Money, a Leeds Based Director Is Slapped with an 11 Year Ban By Way of Punishment
BBL Blaggers
10-Year Ban for Swansea Director, Solicitors Probe Barclays Loan Misuse
A Swansea director faces a 10-year ban for suspected personal use of a Barclays Bounce Back Loan, with Darwin Gray Solicitors investigating repayment. Dive into this legal pursuit. […]
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. […]
BBL Blaggers
6-Year Ban for Kingsbridge Director’s Dubious Bounce Back Loan Transfer
Rajinder Singh Matharu, director of Kingsbridge Services, who claimed a £50,000 HSBC Bounce Back Loan went to a Kenyan web designer—actually a construction firm—faces a 6-year ban. Uncover this odd excuse. […]