Ali Abdullah, Director of A&A Builders (LDN) Limited, Handed 10-Year Ban for Falsifying Turnover to Secure £50,000 HSBC Bounce Back Loan
BBL Blaggers
Winston James Crawford, Director of Multiple Companies, Banned for 13 Years for Fraudulently Securing £50,000 Bounce Back Loans for Each After Barclays Court Action
The government’s crackdown on Bounce Back Loan fraud has banned directors for falsifying business viability claims. […]
BBL Blaggers
Judge Orders £50K Bounce Back Loan Scammer to Repay £37,230
Branded a “dishonest parasite,” a scammer who defrauded £373,939, including a £50,000 Bounce Back Loan, was ordered to repay £37,230 after a Proceeds of Crime hearing. […]
BBL Blaggers
Director Sentenced for Misusing Bounce Back Loan and Neglecting Records
Lee Walkey, director of Worth Leisure Ltd, received an eight-month suspended sentence and 150 hours of unpaid work for fraudulently using a Bounce Back Loan and failing to maintain records. […]