Amr Ibrahim, Director of ADC Scotland Telecom Limited, Banned for 7 Years for Overstating Turnover to Secure £48,000 Bounce Back Loan
BBL Blaggers
12-Year Ban for Director as Bounty Hunters Chase Two Barclays Loan Frauds
Lord Agnew’s bounty hunters paid £1 to pursue a director who misused two Barclays Bounce Back Loans, leading to a 12-year ban after a High Court winding-up. Explore this double fraud case. […]
BBL Blaggers
11-Year Ban for Cannock Director’s Dormant Account Fraud
A Cannock director who claimed his business was trading to blag a £50,000 HSBC Bounce Back Loan, despite dormant accounts, faces an 11-year ban. Uncover this blatant financial deception. […]
BBL Blaggers
Marc Stokes, Director of MSF Recruitment Limited, Receives 6-Year Ban for Misusing £50,000 Barclays Bounce Back Loan
Marc Stokes, director of MSF Recruitment Limited, has been banned for six years for transferring nearly all of a £50,000 Barclays Bounce Back Loan to a third party. Forensic accountants deemed pursuit uneconomical. […]