Ian Hooper, Director of 365 Recruitment Franchise Ltd, Receives 11-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
BBL Blaggers
Slough Director Walloped with a 10-Year Ban for Blagging £50k RBS BBL with Fake Turnover
No festive joy for a Slough director banned 10 years for fudging turnover to nab a £50k RBS BBL. Check his blag! […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Now in Romania
A director, now in Romania, faces a 10-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan. The liquidator noted Lloyds Bank’s refusal to fund pursuit due to the director’s relocation, but the ban reflects his financial misconduct. […]
BBL Blaggers
Crime Gang Members Jailed for Bounce Back Loan Fraud and Other Crimes
sif Hussain and Ibraaz Shafique were sentenced to 15 and 5 years, respectively, for crimes including fraudulently obtaining three Bounce Back Loans. […]