10-Year Ban for Tril Construction Director’s Dual Bounce Back Loan Fraud
BBL Blaggers
Walsall Director Banned for 12 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from HSBC and Lloyds, Settles for £10,000
A Walsall director faces a 12-year ban after fraudulently obtaining two Bounce Back Loans, nearly £100,000, from HSBC and Lloyds for his single company. […]
BBL Blaggers
Marina Guilleux of MG Events Ltd Banned for 9 Years for Overstating Turnover to Secure £45,000 NatWest Bounce Back Loan
Marina Guilleux, a French director of MG Events Ltd, has been disqualified for nine years after exaggerating her company’s turnover to obtain a £45,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Mohammed Saifur Rahman of Ecotronik Ltd Receives 5-Year Ban for Misusing £25,000 NatWest Bounce Back Loan in Cryptocurrency Investment
Mohammed Saifur Rahman, director of Ecotronik Ltd, has been banned for five years after investing his company’s £25,000 NatWest Bounce Back Loan in cryptocurrency, losing most of the funds. […]