Haroun Miah, Sole Trader from Manchester, Receives 12-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
A director has been disqualified for 11 years after obtaining a £30,000 Lloyds Bank Bounce Back Loan, plus a £20,000 top-up, for a business that never traded. […]
BBL Blaggers
5-Year Ban for Hiding Bounce Back Loan Spending Records
A director’s failure to provide records on a Bounce Back Loan’s use led to a 5-year ban, leaving its fate a mystery. Learn how this secrecy triggered a lighter penalty. […]
BBL Blaggers
Husband and Wife Walloped with Bans for Blagging Starling and Barclays BBLs for Dormant Firms
A husband and wife got banned for grabbing Starling and Barclays BBLs for non-trading firms. See their joint scam! […]