JM Global Logistics Ltd Director Banned For Blagging a Second BBL
BBL Blaggers
Three Sole Traders Banned for Bounce Back Loan Turnover Fraud
Savaki Savva, Milena Dzialak, and Krystian Bielecki face long bankruptcy restrictions for inflating turnover to secure Bounce Back Loans. Uncover how their self-assessments exposed the fraud. […]
BBL Blaggers
Foroogh Hasooni, Director of TOIP Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Foroogh Hasooni, director of TOIP Limited, has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Transferring Funds to Dissolved Company
A female director faces a 10-year ban after overstating her business turnover to obtain a Lloyds Bank Bounce Back Loan, transferring the funds to an associated company that was later dissolved, with the money unaccounted for. […]