9-Year Ban for Director’s Post-Cutoff Bounce Back Loan Fraud
BBL Blaggers
11-Year Ban for Director Destroying Records After Inflating Turnover for Barclays Loan
HA director who overstated turnover for a Barclays Bounce Back Loan and claimed all records were destroyed faces an 11-year ban. Uncover the consequences of this lost paper trail. […]
BBL Blaggers
Sarah Louise McGovern Nailed with a 10-Year Ban for Blagging £50k RBS BBL with Fake Turnover
Sarah Louise McGovern’s banned 10 years for fudging turnover to nab a £50k RBS BBL, rumbled by the liquidator. Dig in! […]
BBL Blaggers
Hafiz Saeed Ahmad, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Securing Two Bounce Back Loans
Hafiz Saeed Ahmad’s 11-year Bankruptcy Restrictions Order results from securing two Bounce Back Loans as a taxi driver, fraudulently obtaining £100,000. […]