Director Banned for 8 Years for Securing Three £146,000 Bounce Back Loans and Misusing Funds
BBL Blaggers
Sole Trader Banned for 11 Years for Paying Third Party for Fraudulent Bounce Back Loan
A sole trader faces an 11-year Bankruptcy Restrictions Order for paying a third party £5,000 to misrepresent business trading status to secure a £50,000 Bounce Back Loan. […]
BBL Blaggers
Birmingham Accountant Jailed for £150,000 Bounce Back Loan Fraud
Zeeshan Ashraf, a 44-year-old accountant from Hall Green, Birmingham, was sentenced to three years and eight months for fraudulently securing £150,000 in Bounce Back Loans
BBL Blaggers
10-Year Ban for Bounce Back Loan Fraud Uncovered by Insolvency
A director’s insolvency revealed turnover inflation and misuse of a Barclays Bounce Back Loan, leading to a 10-year ban. Dive into this self-inflicted exposure.
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