Wasim Tassadaq of Nottingham Banned for 10 Years for Fraudulent £43,000 Bounce Back Loan
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. […]
BBL Blaggers
Sole Traders from Bristol, Lancaster, Bingley, and Stockport Receive Bankruptcy Restrictions Orders for Overstating Turnover to Secure Bounce Back Loans
Four sole traders face 9, 10, and 11-year Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, misusing government funds. […]
BBL Blaggers
5-Year Ban for Colchester Director’s Bounce Back Loan Transfer Scheme
A Colchester director who claimed he transferred an HSBC Bounce Back Loan to benefit another company, via his personal account, faces a lenient 5-year ban. Dive into the questionable actions behind this case. […]