11-Year Bankruptcy Order for Manchester Bounce Back Loan Fraud
BBL Blaggers
Umare Malik, Director of Auto Motion Peterborough Ltd, Faces 12-Year Ban for Fraudulently Obtaining Three £50,000 Bounce Back Loans After Securing £90,000 CBILS Loan
The Insolvency Service’s efforts have disqualified directors for diverting Bounce Back Loans abroad. […]
BBL Blaggers
Lekh Ram of L R S Construction Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
TLekh Ram, director of L R S Construction Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
Forced Liquidation
Barclays Bounty Hunter Reveals 30% Success Rate in Chasing Bounce Back Loan Fraudsters
A Barclays bounty hunter shares their remarkable jump from 0.01% to 30% success in recovering funds from directors who defrauded the Bounce Back Loan scheme. […]