Director Banned for 12 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Nearly All Funds
BBL Blaggers
Mohammad Hamed Zare, Director of Woodland Pizza Centre Ltd, Begins 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who fabricated trading history to secure Bounce Back Loans face bans for defrauding the scheme. […]
BBL Blaggers
Christian Jamie Lee Clayton, Director of Onlineboss Limited, Receives 12-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Christian Jamie Lee Clayton, director of Onlineboss Limited, has been banned for 12 years for inflating turnover to secure a Barclays Bounce Back Loan. Barclays pursued the case in the High Court despite no recovery by debt collectors. […]
BBL Blaggers
Birmingham Man Jailed for £50,000 Bounce Back Loan Fraud
Raashid Khan was sentenced to four years for fraudulently obtaining a £50,000 Bounce Back Loan by inflating turnover and committing forgery. […]