Entrepreneur Convicted of Bounce Back Loan Fraud, Awaits Sentencing
BBL Blaggers
Weymouth Director Walloped with a 9-Year Ban for Blagging NatWest and Starling BBLs
A Weymouth director’s banned 9 years for grabbing NatWest and Starling BBLs for one firm. Dig into his dodge! […]
BBL Blaggers
Imran Ahmed of Shahaadah Productions and Igrafiks Ltd Banned for 11 Years for Illegally Securing £50,000 Bounce Back Loans from Barclays and NatWest
Imran Ahmed, director of Shahaadah Productions Ltd and Igrafiks Ltd, has been disqualified for 11 years after fraudulently obtaining two £50,000 Bounce Back Loans—one from Barclays and one from NatWest—for his businesses. […]
BBL Blaggers
8-Year Ban for Faking Turnover to Snag Dual Bounce Back Loans
A director’s 8-year ban stems from inflating turnover to secure a Santander Bounce Back Loan and enabling a second fraudulent loan. Discover how this double-dealing scheme unravelled. […]