10-Year Ban After Liquidator Uncovers Bounce Back Loan Fraud
BBL Blaggers
Musaffa Wadood Chowdhury, MC Advice Limited Director, Disqualified for 11 Years for Fraudulently Obtaining a Second £50,000 Bounce Back Loan
Directors who applied for Bounce Back Loans for ineligible firms face disqualification for defrauding the government’s support scheme. […]
Special Reports
Barclays Restricts Account and Send Debt Collectors on Director After BBL Strike-Off Notice, Ombudsman Calls It Standard Practice
Barclays locked an account and unleashed debt collectors after a BBL strike-off notice. The Ombudsman says it’s routine—here’s what it means. […]
BBL Blaggers
Mohammed Imiran of Beds 365 Limited Banned for 10 Years for Over-Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Mohammed Imiran, director of Beds 365 Limited, faces a 10-year ban for over-estimating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, despite being permitted to estimate. […]