Doncaster Director Banned for 11 Years for Securing Two £50,000 Bounce Back Loans Fraudulently
BBL Blaggers
Sole Traders from Welling, Brampton, and Runcorn Hit with Bankruptcy Restrictions for Bounce Back Loan Misuse
Sole traders from Welling, Brampton, and Runcorn face Bankruptcy Restrictions Orders for fraudulently obtaining Bounce Back Loans, often through inflated turnover claims, highlighting widespread abuse of the government’s loan scheme. […]
BBL Blaggers
Muhammet Resul Saglam of Uncooked Fish Ltd Banned for 10 Years for Overstating Turnover and Illegally Securing Dual £50,000 Metro Bank Bounce Back Loans
Muhammet Resul Saglam, director of Uncooked Fish Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan and arranging a third party to secure a second £50,000 loan. […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL with Dormant Accounts
A director’s banned 10 years for fudging turnover to grab a £50k Starling BBL with dormant accounts. Dig in! […]