Co-Directors Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Confirmed by Bank Analysis
BBL Blaggers
Mehmet Akyuz Given 20-Month Suspended Sentence for Fraudulently Obtaining Three £50,000 Bounce Back Loans from Barclays
Using Bounce Back Loans to pay unverified creditors has resulted in directors facing disqualification and legal action. […]
BBL Blaggers
Krishna Parmar, KP Vision Ltd Director, Banned for 9 Years for Inflating Turnover to Obtain £50,000 TSB Bounce Back Loan
The Insolvency Service’s focus on Bounce Back Loan abuse has disqualified directors for diverting funds to offshore accounts.
[…]
BBL Blaggers
Business Owner Banned for 11 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from Lloyds and Barclays
A business owner faces an 11-year ban after fraudulently obtaining two Bounce Back Loans, totalling £100,000, from Lloyds and Barclays for his single company, neither of which was repaid. […]