Christopher Thomas Burke, Director of TheCDC Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Umare Malik, Director of Auto Motion Peterborough Ltd, Faces 12-Year Ban for Fraudulently Obtaining Three £50,000 Bounce Back Loans After Securing £90,000 CBILS Loan
The Insolvency Service’s efforts have disqualified directors for diverting Bounce Back Loans abroad. […]
BBL Blaggers
David John Shanks, Director of Brooklyn (5807A) Limited, Banned for 7 Years for Coronavirus Job Retention Scheme Fraud and Misusing Bounce Back Loan
David John Shanks’ seven-year ban stems from fraudulently claiming Coronavirus Job Retention Scheme payments and misusing a Bounce Back Loan. […]
BBL Blaggers
Having Already Been Locked Up For Abusing the BBL Scheme Last August, Syed Hussain the Director of Magic of Spice Ltd Has Just Been Ordered to Repay £36,200 Of The Money he Blagged
Syed Hussain, previously jailed for Bounce Back Loan fraud, has been ordered to repay £36,200, marking another step in the recovery of misused funds.
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