Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
BBL Blaggers
Sole Traders in Hayle, Wallington, St Albans, and Warrington Face Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Hayle, Wallington, St Albans, and Warrington have been issued long Bankruptcy Restrictions Orders for fraudulently obtaining Bounce Back Loans. Their actions involved misrepresenting financial eligibility to access government funds. […]
BBL Blaggers
10-Year Ban for Overstated Bounce Back Loan Turnover Misuse
A director’s inflated turnover to secure a £50,000 Barclays Bounce Back Loan, then misused, led to a 10-year ban. Discover how Barclays lost this loan to fraud. […]
BBL Blaggers
Director Banned for 10 Years for Failing to Justify Turnover 23 Times Actual Figure to Secure Metro Bank Bounce Back Loan
A director faces a 10-year ban after failing to explain a turnover figure 23 times the actual amount used to obtain a Metro Bank Bounce Back Loan. […]