9-Year Ban for Director’s Post-Cutoff Bounce Back Loan Fraud
BBL Blaggers
Faisal Maqsood from London Receives 11-Year Bankruptcy Restrictions for Fraudulently Obtaining £48,000 Bounce Back Loan
Directors caught using Bounce Back Loans for non-business purposes face disqualification and potential criminal charges. […]
BBL Blaggers
Director Banned for 5 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and HSBC for Single Company
A director faces a lenient five-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds and HSBC for his single company, violating the single-loan rule. […]
BBL Blaggers
Zoe Alexis Julia Wymark, Big Property Solutions Ltd Director, Banned for 10 Years for Securing £50,000 Starling Bank Bounce Back Loan for a Non-Trading Company
Directors who used Bounce Back Loans for personal renovations face disqualification and scrutiny from authorities. […]