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[ August 21, 2025 ] Muhammad Khan, Director of Hastah Trading and Business Services Ltd, Starts 11-Year Ban for Blagging and Misusing £50,000 HSBC Bounce Back Loan After False Turnover Claim BBL Blaggers
[ August 21, 2025 ] Mohammed Kashem Ali Tahid, Director of Chester Foods Limited, Starts 11-Year Ban for Blagging £50,000 Barclays Bounce Back Loan, Misusing Funds, and Unpaid £15,000 Fine BBL Blaggers
[ August 21, 2025 ] Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, Receive Long Bankruptcy Restrictions Orders for Blagging Bounce Back Loans BBL Blaggers
[ August 21, 2025 ] Ugochukwu Marcus, Director of Ugochukwu Marcus Limited, Gets 11-Year Ban for Over-Estimating Turnover by £196,500 to Blag £50,000 Barclays Bounce Back Loan and Transferring It Personally BBL Blaggers
[ August 21, 2025 ] Charles James Maskey, Director of J M Services (South) Limited, Agrees to 8-Year Ban for Blagging £50,000 Bounce Back Loan After HMRC Winding-Up BBL Blaggers

August 21, 2025

Government Tracks Coronavirus Job Retention Scheme Fraud Using HMRC Data

Tom ccfc

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