Amraiz Mahmood of High Wycombe Sentenced to 10-Month Suspended Prison Term for Fraudulently Obtaining £20,250 Bounce Back Loan by Inflating Turnover
BBL Blaggers
11-Year Ban for Triple £50k Bounce Back Loan Fraud
A director’s rampant wrongdoing across three businesses, leaving £150,000 in Barclays Bounce Back Loans unpaid, led to an 11-year ban. Delve into this multi-loan scandal. […]
BBL Blaggers
6-Year Ban for London Director Transferring £49.95k of Barclays Loan
A London director who transferred £49,950 of a £50,000 Barclays Bounce Back Loan to himself on receipt faces a lenient 6-year ban. Explore this bold misuse of funds. […]
BBL Blaggers
Mohammad Hamed Zare, Director of Woodland Pizza Centre Ltd, Begins 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who fabricated trading history to secure Bounce Back Loans face bans for defrauding the scheme. […]