Haroun Miah, Sole Trader from Manchester, Receives 12-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure Bounce Back Loan
BBL Blaggers
Ali Samli, Director of S2 Drinks Limited, Begins 7-Year Ban for Inflating Turnover by Nearly 11 Times to Secure Barclays Bounce Back Loan
Misusing Bounce Back Loans for luxury purchases has led to directors facing disqualification and fines. […]
BBL Blaggers
Walsall Director Banned for 12 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from HSBC and Lloyds, Settles for £10,000
A Walsall director faces a 12-year ban after fraudulently obtaining two Bounce Back Loans, nearly £100,000, from HSBC and Lloyds for his single company. […]
BBL Blaggers
Chester Director Banned for 10 Years for Bounce Back Loan Fraud and HMRC Detriment
A Chester director faces a 10-year ban for exaggerating turnover to secure a Bounce Back Loan from Clydesdale Bank, failing to explain its use, and trading to the detriment of HMRC, resulting in significant penalties. […]