Tufaeyl Ahmed Chowdury Banned for 10 Years for Bounce Back Loan Fraud Across Six Businesses
BBL Blaggers
Nottingham Director Banned for 12 Years for Misusing Two Bounce Back Loans for Personal Gain
A Nottingham director has been disqualified for 12 years for inflating turnover to secure two Bounce Back Loans from Yorkshire Bank and using the funds for personal benefit, breaching loan scheme regulations. […]
BBL Blaggers
Director Banned for 11 Years for Securing Dual £60,000 Bounce Back Loans from Lloyds and HSBC and Misusing Funds
A director has been disqualified for 11 years after fraudulently obtaining two Bounce Back Loans, totalling £60,000, from Lloyds Bank and HSBC for his single company and making significant cash withdrawals. […]
BBL Blaggers
11-Year Ban for Cannock Director’s Dormant Account Fraud
A Cannock director who claimed his business was trading to blag a £50,000 HSBC Bounce Back Loan, despite dormant accounts, faces an 11-year ban. Uncover this blatant financial deception. […]