Director Banned for 10 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Non-Trading Business
BBL Abuse Punishments
Shohid Ahmed Jailed for Two Years Over Fraudulent Bounce Back Loans, After Attempting to Shift Blame to Wife and Tenant
Shohid Ahmed, a 40-year-old businessman, has been sentenced to two years in prison for fraudulently obtaining Bounce Back Loans from Santander and Starling Bank. Ahmed deceitfully secured funds meant to support businesses during the COVID-19 pandemic, later attempting to deflect responsibility onto his wife and tenant.
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BBL Blaggers
11-Year Ban for Manchester Auto Director’s £50k Turnover Fraud
Iman Azhdarpoor, director of Manchester Auto Cars, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Dive into this automotive financial fraud. […]
BBL Blaggers
BBL Blagger Smacked with Suspended Jail for Co-Op BBL Fraud Despite Repaying It
A cheeky blagger got a suspended 15-month sentence for Co-Op BBL fraud, even after paying it back. Check his close call! […]