Faisal Maqsood from London Receives 11-Year Bankruptcy Restrictions for Fraudulently Obtaining £48,000 Bounce Back Loan
BBL Blaggers
9-Year Ban for £50k Bounce Back Loan Turnover Fraud
ItA director’s false £200,000 turnover claim to secure a £50,000 Barclays Bounce Back Loan, when it was £26,200, led to a 9-year ban. Explore this financial scam. […]
BBL Blaggers
Taskin Muzaffer, Director of Omega Profit Ltd, Faces 11-Year Ban for Securing Two Bounce Back Loans After HMRC Winding-Up
Taskin Muzaffer’s 11-year ban follows securing two Bounce Back Loans, uncovered after HMRC wound up his company in court for financial misconduct. […]
BBL Blaggers
Christoforos Panagopoulos, Director of Zante MK Building Construction Limited, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Himself
The government’s Bounce Back Loan scheme was exploited, with directors banned for false records. […]