Felixstowe Director Banned for 10 Years for Unjustified Turnover Estimate to Secure £45,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Mohammed Uddin Sentenced to 28-Month Prison Term for Fraudulently Obtaining Five Bounce Back Loans
Directors caught transferring Bounce Back Loans to family members face Insolvency Service bans for misuse. […]
BBL Blaggers
9-Year Ban for Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a Barclays Bounce Back Loan, left unpaid at liquidation, led to a 9-year ban. Dive into this case of financial deceit. […]
BBL Blaggers
11-Year Ban for Pizza Director’s Dual Bounce Back Loan and Transfer Fraud
Pouya Mehrvand, director of Marios Pizza Takeaway, who blagged two Bounce Back Loans from Barclays and HSBC and pocketed a chunk, faces an 11-year ban. Uncover this double fraud. […]