Glasgow Director Banned for 10 Years for Inflating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
10-Year Ban for Whitley Bay Director Inflating Turnover for £40k Barclays Loan
A Whitley Bay director who overstated turnover to secure a £40,000 Barclays Bounce Back Loan faces a 10-year ban starting today. Learn about this case of financial deception. […]
BBL Blaggers
Romain McLean of RMC Associates Banned for 11 Years After Fraudulently Obtaining Two Bounce Back Loans
Romain McLean, director of RMC Associates Limited, has been slapped with an 11-year directorship ban after illegally securing two Bounce Back Loans. The scam unravelled when HMRC successfully wound up his company in the High Court, revealing McLean’s deceit. […]
BBL Blaggers
Mohammad Sayedur Rahman, Director of Safekeeping Group Ltd, Agrees to 10-Year Ban for Over-Estimating Turnover to Get £50,000 HSBC Bounce Back Loan
Mohammad Sayedur Rahman, director of Safekeeping Group Ltd, accepts a 10-year ban from the 7th of Aug 2025 after investigators threatened court action, admitting to over-estimating turnover to secure a £50,000 HSBC Bounce Back Loan. […]