8-Year Ban for Croydon Director’s £50k Bounce Back Loan Record Evasion
BBL Blaggers
Mohammed Uddin Sentenced to 28-Month Prison Term for Fraudulently Obtaining Five Bounce Back Loans
Directors caught transferring Bounce Back Loans to family members face Insolvency Service bans for misuse. […]
BBL Blaggers
Simon Capet of Koor Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and NatWest
Simon Capet, director of Koor Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans—one from Lloyds and one from NatWest—for his business, despite rules allowing only one loan. […]
BBL Blaggers
Director Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from Lloyds Bank and HSBC for Single Company
A director faces an 11-year ban after fraudulently obtaining two Bounce Back Loans—one from Lloyds Bank and one from HSBC—for his single company, violating the scheme’s single-loan rule. […]