Directors from West Bromwich, Bradford, Hemel Hempstead, and Selby Banned for Bounce Back Loan Fraud
BBL Blaggers
Director Banned for 9 Years for Concealing Bounce Back Loan Use from Liquidators
A director faces a 9-year ban for failing to provide accounting records, preventing liquidators from verifying the legitimacy or use of a Bounce Back Loan, leading to regulatory consequences. […]
BBL Blaggers
10-Year Ban for EBusiness Director’s £49.6k Turnover Fraud
Kanokkan Panthong, director of EBusiness Enterprise, who overstated turnover to blag a £49,600 HSBC Bounce Back Loan, faces a 10-year ban. Explore this fraudulent financial tactic. […]
BBL Blaggers
Syed Mushtaq Ahmed Clobbered with a 10-Year Ban for Blagging £50k Starling BBL and Diverting It
Syed Mushtaq Ahmed’s banned 10 years for fudging turnover to nab a £50k Starling BBL and sending it to a third party. Dig in! […]