Amraiz Mahmood of High Wycombe Sentenced to 10-Month Suspended Prison Term for Fraudulently Obtaining £20,250 Bounce Back Loan by Inflating Turnover
BBL Blaggers
Director Smacked with a 6-Year Ban for Dodgy Dividends from £50k Starling BBL
A director’s banned 6 years for paying himself dodgy dividends from a £50k Starling BBL with no proof. Check his shady move! […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover to Secure £50k Barclays Loan
A director who overstated his company’s turnover to obtain a £50,000 Barclays Bounce Back Loan has been slapped with a 10-year ban. Dive into this recurring tale of financial misconduct. […]
BBL Blaggers
4-Year Ban for Director Who Got NatWest BBL Top-Up for Defunct Business
A director’s brazen move to secure a NatWest Bounce Back Loan top-up for an insolvent, non-trading business led to a 4-year ban. Learn how personal gain fuelled this fraud. […]