Entrepreneur Convicted of Bounce Back Loan Fraud, Awaits Sentencing
BBL Blaggers
Director Banned for 11 Years for Misusing £49,774.50 of £50,000 Metro Bank Bounce Back Loan and Falsifying Turnover
A director faces an 11-year ban after using £49,774.50 of a £50,000 Metro Bank Bounce Back Loan for personal benefit and overstating his business turnover to secure the loan. […]
BBL Blaggers
9-Year Ban for Nahar Director’s £50k Turnover Fraud
Somir Ali, director of Nahar 1 Ltd, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Find out how this fraud led to liquidation losses. […]
BBL Blaggers
Kelly Best of Harlow MOT Centre Ltd Banned for 11 Years for Fraudulent £34,000 Bounce Back Loan
Kelly Best, director of Harlow MOT Centre Ltd, has been banned for 11 years for securing a £34,000 Bounce Back Loan by inflating turnover, when only entitled to £7,163. The significant misrepresentation resulted in a lengthy disqualification. […]