10-Year Ban for Director After Barclays Winds Up Company for Turnover Fraud
BBL Blaggers
Three Sole Traders Receive Bankruptcy Restrictions for Bounce Back Loan Misuse
Three sole traders have been issued long Bankruptcy Restrictions Orders for Bounce Back Loan violations, including inflating turnover, gambling away funds, and transferring money to Lithuania, reflecting serious financial misconduct. […]
BBL Blaggers
Director Banned for 11 Years for Securing £100,000 in Bounce Back Loans for Personal Use
A director faces an 11-year ban for securing two £50,000 Bounce Back Loans for a single company and spending the funds on personal expenses, not the business. […]
BBL Blaggers
Birmingham Accountant Jailed for £150,000 Bounce Back Loan Fraud
Zeeshan Ashraf, a 44-year-old accountant from Hall Green, Birmingham, was sentenced to three years and eight months for fraudulently securing £150,000 in Bounce Back Loans