Md Akhter Hossain, Director of Supreme Service Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
12-Year Ban for Director’s Triple Bounce Back Loan Fraud
A director who secured three Bounce Back Loans from HSBC for ineligible companies, inflating turnover and leaving them unpaid, now faces a 12-year ban. Explore how this massive fraud led to significant losses. […]
BBL Blaggers
Corner Shop Director Banned for 10 Years for Bounce Back Loan Fraud
A corner shop director has been banned for 10 years for inflating turnover to secure an unpaid Bounce Back Loan, resulting in significant regulatory penalties for financial misconduct. […]
BBL Blaggers
Businessman Jailed for Using Bounce Back Loan to Pay Court Order
A 69-year-old businessman was sentenced to 18 months in prison for fraudulently obtaining a £50,000 Bounce Back Loan and using part of it to settle a prior court order. […]