Asaif Hussain, Lisa Rachel Healey-Hibbert, and Zhongqing Li Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan Fraud Across Three Businesses
A director faces a 12-year ban for securing three Bounce Back Loans from Yorkshire Bank for businesses with zero turnover, reflecting extensive misuse of the government loan scheme. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan and Furlough Scheme
A director who misrepresented turnover to secure a £50,000 Barclays Bounce Back Loan and misused the Job Retention Scheme, while providing inadequate records, now faces an 11-year ban. Explore this case. […]
BBL Blaggers
Kilwinning Co-Directors Smacked with 8-Year Bans for Over-Egging Turnover for RBS BBL
Kilwinning co-directors got 8-year bans for fudging turnover to grab a bigger RBS BBL than allowed. See their scam! […]