Director Banned for 11 Years for Securing £50,000 Santander Bounce Back Loan for Ineligible Business
BBL Blaggers
Mohammed Saifur Rahman of Ecotronik Ltd Receives 5-Year Ban for Misusing £25,000 NatWest Bounce Back Loan in Cryptocurrency Investment
Mohammed Saifur Rahman, director of Ecotronik Ltd, has been banned for five years after investing his company’s £25,000 NatWest Bounce Back Loan in cryptocurrency, losing most of the funds. […]
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9-Year Ban for Pub Owner’s £50k Bounce Back Loan Fraud
A pub owner’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, not used for the business and left unpaid, led to a 9-year ban. Dive into this scandal. […]
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Gang Convicted for Fraudulently Securing 26 Bounce Back Loans Worth £1.3 Million and Misusing Other COVID Schemes
Here are the names and details of thExcerpt: A gang’s conviction follows the fraudulent securing of 26 Bounce Back Loans worth £1.3 million, alongside over £500,000 from the Eat Out to Help Out scheme. […]