11-Year Ban for Birkenhead Director’s Dormant Account Fraud
BBL Abuse Punishments
Raja Imtiaz of Blackburn Jailed for Over Two Years and Banned for Blagging Two Bounce Back Loans
Raja Imtiaz from London Road, Blackburn, has been sentenced to two years and two months in prison and a 6.5-year director ban for fraudulently obtaining two Bounce Back Loans for his company. His actions highlight the crackdown on BBL fraud. […]
BBL Blaggers
10-Year Ban for Ashford Director Falsifying £325k Turnover for Barclays Loan
An Ashford director claimed a £325,000 turnover, far above reality, to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban after accounts exposed the fraud. Read the story. […]
BBL Blaggers
Director Walloped with a 6-Year Ban for Splashing £50k Starling BBL on Cars and Leaving Debt
A director’s banned 6 years for blowing a £50k Starling BBL on cars and leaving debts for a dormant firm. See his flashy blag! […]