Barclays’ Bounty Hunter Amazed by New Software Detecting Bounce Back Loan Fraud
BBL Blaggers
11-Year Ban for Zero-Turnover £50k Bounce Back Loan Fraud
A director’s false £600,000 turnover claim for a £50,000 Barclays Bounce Back Loan, when turnover was zero, led to an 11-year ban. Uncover this audacious fraud. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan for Indian Food Business
A director who overstated his Indian food business’s turnover to secure a £50,000 Barclays Bounce Back Loan, failed to prove its business use, and left it unpaid now faces an 11-year ban. […]
BBL Blaggers
Ahmed Muhammad Azhar Chaudhry, Director of Crystal Zone Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ahmed Muhammad Azhar Chaudhry, director of Crystal Zone Ltd, faces a nine-year ban for claiming a £2 million turnover, when it was 1/25th of that, to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights financial misconduct. […]