Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Credit Card Payoff
A director has been banned for 11 years for securing two Bounce Back Loans, using one to pay off a credit card, ironically benefiting a loan lender, resulting in severe penalties. […]
BBL Blaggers
Ciadea Nicole Smart of Et Al Jewellery Banned for 10 Years for Over-Estimating Bounce Back Loan Turnover
Ciadea Nicole Smart, director of Et Al Jewellery, faces a 10-year ban for over-estimating turnover to secure a £50,000 Bounce Back Loan, deemed fraudulent by authorities, resulting in significant penalties. […]
BBL Blaggers
10-Year Ban for Stockton Director Misusing £17.5k Barclays Loan
A Stockton-on-Tees director secured a £17,500 Barclays Bounce Back Loan for a non-trading company with £0 turnover and left it unpaid, earning a 10-year ban. Read the details. […]