Director Banned 10 Years for Bounce Back Loan Turnover Fraud
BBL Blaggers
Amraiz Mahmood of High Wycombe Sentenced to 10-Month Suspended Prison Term for Fraudulently Obtaining £20,250 Bounce Back Loan by Inflating Turnover
Bounce Back Loan fraud, such as fabricated contracts, has led to directors facing disqualification proceedings. […]
BBL Blaggers
11-Year Ban for Director Securing £50k Barclays Loan for Non-Trading Business
A director boldly obtained a £50,000 Barclays Bounce Back Loan for a ceased business, misused the funds, and left it unpaid, earning an 11-year ban. Discover the audacity of this case. […]
BBL Blaggers
8-Year Ban for Classic Build Director’s £47.5k Turnover Fraud
Gerald Melksham, director of Classic Build of Bath, who inflated turnover to blag a £47,500 HSBC Bounce Back Loan, faces an 8-year ban. Learn how this fraud led to unpaid debts. […]