Sole Traders in Hayle, Wallington, St Albans, and Warrington Face Bankruptcy Restrictions for Bounce Back Loan Fraud
BBL Blaggers
Munir Ahmed, Sky Travel World Ltd Director, Banned for 9 Years for Exaggerating Turnover to Obtain £50,000 Barclays Bounce Back Loan
The Insolvency Service’s probes into Bounce Back Loan fraud have banned directors for ignoring loan repayment obligations. […]
BBL Blaggers
11-Year Ban for Director Who Fraudulently Secured £100k in BBLs from NatWest and Barclays
A director’s scheme to obtain two £50k Bounce Back Loans for one company from NatWest and Barclays, both left unpaid, led to an 11-year ban. Dive into this bold fraud. […]
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. […]