10-Year Ban After Creditor Exposes £50k Bounce Back Loan Fraud
BBL Blaggers
Joanna Karolina Szczepaniak, Director of International Media Corporation Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Directors using Bounce Back Loans for unrelated expenses face disqualification and criminal probes. […]
BBL Blaggers
Mohammed Saifur Rahman of Ecotronik Ltd Receives 5-Year Ban for Misusing £25,000 NatWest Bounce Back Loan in Cryptocurrency Investment
Mohammed Saifur Rahman, director of Ecotronik Ltd, has been banned for five years after investing his company’s £25,000 NatWest Bounce Back Loan in cryptocurrency, losing most of the funds. […]
BBL Blaggers
Catherine Mudoti of C G Services (Surrey) Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds
Catherine Mudoti, a Zimbabwean director of C G Services (Surrey) Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from NatWest and Metro Bank. […]