10-Year Ban for Director’s Phantom Applicant Bounce Back Loan Excuse
BBL Blaggers
Amraiz Mahmood of High Wycombe Sentenced to 10-Month Suspended Prison Term for Fraudulently Obtaining £20,250 Bounce Back Loan by Inflating Turnover
Bounce Back Loan fraud, such as fabricated contracts, has led to directors facing disqualification proceedings. […]
BBL Blaggers
Hair and Beauty Director Banned for 11 Years for Securing Bounce Back Loan Post-Closure Decision
A director of a hair and beauty business has been disqualified for 11 years for applying for a Bounce Back Loan after deciding to close the company. The fraudulent application led to severe regulatory consequences. […]
BBL Blaggers
County Down Director Banned for 7 Years for Misusing Bounce Back Loan to Boost Personal Salary
A County Down director faces a 7-year ban for using a Bank of Ireland Bounce Back Loan to significantly increase personal salary amid declining company turnover. The misuse of funds prompted regulatory penalties. […]