Abdul Kadir, Director of Shahin’s Takeaway Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £25,000 Barclays Bounce Back Loan
BBL Blaggers
11-Year Ban for ZO Designs Director’s Dual Bounce Back Loan Fraud
Laura Emily Groves, director of ZO Designs, who blagged a second Barclays Bounce Back Loan after an HSBC one, leaving both unpaid, faces an 11-year ban. Dive into this double-Bounce Back Loan scam. […]
BBL Blaggers
Rochester Director Banned for 10 Years on Boxing Day for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan
A Rochester-based director faces a 10-year ban, starting on Boxing Day, after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Banned for 11 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Leaving It Unpaid
A director’s 11-year ban results from overstating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation, highlighting fraud. […]