11-Year Ban for Warrington Director, Solicitors Pursue £50k Barclays Loan
BBL Blaggers
Willesden Court Sentences Bounce Back Loan Fraudster
A fraudster was handed a six-month suspended sentence by Willesden Magistrates Court for abusing the Bounce Back Loan scheme. […]
BBL Blaggers
Faraz Shapour, Director of Paradise Chinese Cuisine Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Faraz Shapour, director of Paradise Chinese Cuisine Ltd, faces a nine-year ban for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. A £25,000 settlement was paid to the liquidator, highlighting financial misconduct. […]
BBL Blaggers
Magdalena Bejma, Director of Morbus Limited, Starts 9-Year Ban for Fraudulently Obtaining Second Bounce Back Loan
Misusing Bounce Back Loans for non-verifiable expenses has led to director bans and investigations. […]