Faisal Maqsood from London Receives 11-Year Bankruptcy Restrictions for Fraudulently Obtaining £48,000 Bounce Back Loan
BBL Blaggers
Leonard Carr-Roberts, Director of LCR Investments Ltd, Faces 10-Year Ban for Fraudulently Obtaining Second Bounce Back Loan and Failing to Register for VAT
Directors who misrepresented company viability for Bounce Back Loans risk bans for scheme abuse. […]
BBL Blaggers
10-Year Ban for Director’s Turnover Fraud to Secure Oversized NatWest BBL
Overstating turnover to claim a larger-than-allowed NatWest BBL landed a director a 10-year ban. Dive into the consequences of this scheme abuse. […]
BBL Blaggers
Willesden Court Sentences Bounce Back Loan Fraudster
A fraudster was handed a six-month suspended sentence by Willesden Magistrates Court for abusing the Bounce Back Loan scheme. […]