Muhammad Rashid Muneer, Director of RM Business Consultants (UK) Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
BBL Blaggers
Fraudster Jailed for Over 4 Years for Covid Grant Scam and £50,000 Bounce Back Loan Fraud, Gang Members Receive Suspended Sentences
fraudster has been sentenced to 4 years and 2 months in prison for orchestrating a sophisticated scam that exploited Covid-19 business grants and fraudulently secured a £50,000 Bounce Back Loan.
BBL Blaggers
Lauren Reid, Director of Fountain Restaurants Ltd, Faces 12-Year Ban for Securing Two Bounce Back Loans and CJRS Fraud
Lauren Reid’s 12-year ban follows securing two Bounce Back Loans and fraudulently claiming nearly £250,000 from the Coronavirus Job Retention Scheme. […]
BBL Blaggers
Burnley Director Banned for 10 Years for Securing £27,000 Bounce Back Loan with Falsified Turnover
A Burnley director has been disqualified for 10 years for obtaining a £20,000 Bounce Back Loan and a £7,000 top-up by inflating turnover, despite submitting dormant accounts. The misrepresentation led to strict regulatory action. […]