Gary William Trickett and Aamir Abbas Receive 10- and 11-Year Bankruptcy Restrictions for Fraudulently Securing Bounce Back Loans
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. […]
BBL Blaggers
11-Year Ban for JSO Contractors Director’s Non-Trading Fraud
Jayson Stephen Obee, director of JSO Contractors, who overestimated turnover for a non-trading company to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Explore this misuse. […]
BBL Blaggers
6-Year Ban for Haulage Director’s £100k Bounce Back Loan Oversight
John Dawkins, director of Dawkins Haulage, faces a lenient 6-year ban for not offsetting two £50,000 HSBC Bounce Back Loans against £500,000 CBILS Bounce Back Loans, leaving all unpaid. Explore this costly error. […]