6-Year Ban for Overstated Bounce Back Loan Turnover
BBL Blaggers
11-Year Ban for Director Lying About £210k Turnover to Get £50k Barclays Loan
Claiming a £210,000 turnover when it was only £4, a director secured a £50,000 Barclays Bounce Back Loan, misused it, and now faces an 11-year ban. Dive into this audacious case. […]
BBL Blaggers
11-Year Ban for Warrington Director, Solicitors Pursue £50k Barclays Loan
A Warrington director who misused a £50,000 Barclays Bounce Back Loan faces an 11-year ban, with solicitors instructed to pursue repayment. Learn about this legal pursuit. […]
BBL Blaggers
Jamil Asghar Receives 9-Year Ban for Falsifying Turnover to Secure £50,000 Bounce Back Loan
Jamil Asghar, director of J A (Harrogate) Ltd, has been banned from directorship for nine years, effective July 29, 2025, after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from Barclays. The deliberate misrepresentation highlights ongoing efforts to crack down on fraudulent claims made during the pandemic loan scheme […]