Faraz Shapour, Director of Paradise Chinese Cuisine Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
10-Year Ban for Nottingham Director Inflating Turnover for £50k Barclays Loan
HeA Nottingham director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban starting today. Learn about this financial deception. […]
BBL Blaggers
Wolverhampton Director Banned for 10 Years After Illegally Obtaining Two Bounce Back Loans
A Wolverhampton director faces a 10-year ban for applying for and receiving two Bounce Back Loans for the same business. The misuse of the loan scheme resulted in significant penalties for breaching financial regulations. […]
BBL Blaggers
6-Year Ban for Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a Barclays Bounce Back Loan led to a 6-year ban. Dive into this straightforward case of financial deception. […]