Hair and Beauty Director Banned for 11 Years for Securing Bounce Back Loan Post-Closure Decision
BBL Blaggers
Judge Orders £50K Bounce Back Loan Scammer to Repay £37,230
Branded a “dishonest parasite,” a scammer who defrauded £373,939, including a £50,000 Bounce Back Loan, was ordered to repay £37,230 after a Proceeds of Crime hearing. […]
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
Maryam Sabir, Director of Maryam Kauser Limited, Banned for 5 Years for Withholding Accounts, Obscuring £10,000 Santander Bounce Back Loan Use
Maryam Sabir’s five-year ban results from failing to provide accounts, leaving liquidators unable to verify the use of a £10,000 Santander Bounce Back Loan. […]