10-Year Ban for Director’s £30k NatWest BBL Overclaim via Turnover Fraud
BBL Blaggers
Director Banned for 8 Years for Falsely Claiming £210,000 Turnover to Secure £50,000 HSBC Bounce Back Loan and Misusing Funds
A director faces an eight-year ban after claiming a £210,000 turnover, when it was zero, to secure a £50,000 HSBC Bounce Back Loan, spending it on himself and leaving it unpaid at liquidation. […]
BBL Blaggers
Rotherham Director Banned for 3.5 Years for Blagging Coronavirus Job Retention Scheme Payments and Misusing Bounce Back Loan
A Rotherham director’s 3.5-year ban stems from providing false data to HMRC to secure inflated Coronavirus Job Retention Scheme payments and misusing a Bounce Back Loan. […]
BBL Blaggers
Omar Ahmed Ibrahim and Ionut Cristinel Cirstean Receive 7 and 11-Year Bankruptcy Restrictions Orders for Blagging £50,000 Bounce Back Loans
Omar Ahmed Ibrahim and Ionut Cristinel Cirstean face 7 and 11-year Bankruptcy Restrictions Orders for fraudulently securing £50,000 Bounce Back Loans. […]