Barclays Denies Bounce Back Loan and Closes Account, Ombudsman Dismisses Complaint
BBL Blaggers
Abdul Kadir, Director of Shahin’s Takeaway Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £25,000 Barclays Bounce Back Loan
Abdul Kadir, director of Shahin’s Takeaway Ltd, has been banned for nine years for exaggerating turnover to secure a £25,000 Barclays Bounce Back Loan. The ban underscores misuse of government-backed financial support. […]
BBL Blaggers
Three Sole Traders Banned for Bounce Back Loan Turnover Fraud
Savaki Savva, Milena Dzialak, and Krystian Bielecki face long bankruptcy restrictions for inflating turnover to secure Bounce Back Loans. Uncover how their self-assessments exposed the fraud. […]
BBL Blaggers
10-Year Ban After Creditor Exposes £50k Bounce Back Loan Fraud
A creditor’s High Court action led to a 10-year ban for a director who inflated turnover to secure a £50,000 Bounce Back Loan. Discover how liquidation unveiled this financial deception. […]