Mohamed Aly Ibrahim Mansour Banned for 8 Years Over Lloyds Bounce Back Loan Misrepresentation
BBL Blaggers
Director Banned for 5 Years for Bounce Back Loan Misuse
A director faces a 5-year ban for transferring Bounce Back Loan funds to himself and a connected party, failing to use them for the company’s benefit, resulting in regulatory action. […]
BBL Abuse Punishments
Syed Hussain Jailed 18 Months for £50k NatWest BBL Turnover Fraud
Syed Hussain’s turnover lies to secure a £50k NatWest BBL and pocketing it landed him 18 months in prison. Dive into this rare criminal consequence of BBL fraud. […]
BBL Blaggers
Co-Directors Banned for 8 and 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Purchasing Caravan
At least the two Company Directors named in this case will have plenty of time to use their caravan purchased with a BBL, most of which they never paid back. […]