Nazia Rubab Khan the Director of LC247 Limited Slapped with a 9 Year Ban for Blagging Metro Bank Out of a £25,000 Bounce Back Loan, Not That She Will Care as She Has Legged it to Dubai and Is Living the High Life
BBL Blaggers
6-Year Ban for Bounce Back Loan Turnover Fraud and Credit Card Use
A director’s inflated turnover to secure a £50,000 Barclays Bounce Back Loan, spent on personal credit card bills, led to a 6-year ban. Dive into this case of financial misconduct. […]
BBL Blaggers
Michael Ryan from Cole Avenue, Waddington, Lincoln Faces 5-Year Bankruptcy Restrictions for Fraudulent £10,000 Bounce Back Loan Claim
Michael Ryan, a resident of Cole Avenue in Waddington, Lincoln, has been hit with a 5-year bankruptcy restrictions order after it was determined that he fraudulently obtained a £10,000 Bounce Back Loan to which he was not entitled. […]
BBL Blaggers
Chelmsford Director Receives 10-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan
A Chelmsford director’s 10-year ban results from inflating turnover to secure a Santander Bounce Back Loan, misusing funds meant for business operations. […]