10-Year Ban for Director’s Phantom Applicant Bounce Back Loan Excuse
BBL Blaggers
7- and 9-Year Bans for Spain-Based Directors’ Bounce Back Loan Fraud
A director, possibly in Spain with Bounce Back Loan cash, faces a 7-year ban, while another gets 9 years for similar wrongdoing. Uncover how these Co-Operative Bank Bounce Back Loans fuelled international intrigue. […]
BBL Blaggers
9-Year Ban for Chicken Palace Director’s £50k Turnover Fraud
Muhammad Gohar, director of Chicken Palace Wasall, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Uncover the details of this fast-food financial scam. […]
BBL Blaggers
London Director Banned for 10 Years for Overstating Turnover and Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
A London director has been disqualified for 10 years after filing dormant company accounts revealed he overstated his turnover and was not trading when he secured a £50,000 Metro Bank Bounce Back Loan. […]