Ayaz Shaukat, Director of Bae-By Ltd, Begins 8-Year Ban for Claiming £220,000 Turnover to Secure £50,000 Barclays Bounce Back Loan for Non-Trading Company
BBL Blaggers
Haroon Khan of Westcliff Pizza Ltd Banned for 11 Years for Falsely Estimating Turnover and Misusing £46,000 Lloyds Bank Bounce Back Loan
Haroon Khan, director of Westcliff Pizza Ltd, faces an 11-year ban after over-estimating his company’s turnover to secure a £46,000 Lloyds Bank Bounce Back Loan and using it for personal expenses. […]
BBL Blaggers
Bounce Back Loan Fraudster Faces Suspended Sentence and £50,000 Repayment
A fraudster who abused the Bounce Back Loan scheme was given a two-year suspended sentence, an eight-year bankruptcy restriction, and ordered to pay £50,000 in compensation. […]
Special Reports
Barclays Restricts Account and Send Debt Collectors on Director After BBL Strike-Off Notice, Ombudsman Calls It Standard Practice
Barclays locked an account and unleashed debt collectors after a BBL strike-off notice. The Ombudsman says it’s routine—here’s what it means. […]