10-Year Ban for Bounce Back Loan Fraud Uncovered by Insolvency
BBL Blaggers
Indian Restaurant Director Banned for 9 Years for Overstated Turnover in £50,000 Lloyds Bank Bounce Back Loan Application
An Indian restaurant director faces a nine-year ban after claiming a third party overstated his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Wasim Tassadaq of Nottingham Banned for 10 Years for Fraudulent £43,000 Bounce Back Loan
Wasim Tassadaq, a Nottingham sole trader, faces a 10-year Bankruptcy Restrictions Order for inflating turnover to secure a £43,000 Bounce Back Loan, reflecting serious misuse of government financial support. […]
BBL Blaggers
Birmingham Beauty Salon Director Banned for 9 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
A Birmingham beauty salon director faces a nine-year ban for inflating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]