Isthezaz Umair Khan and Bahram Sepehrder Face Lengthy Bankruptcy Restrictions for Fraudulent Bounce Back Loans
BBL Blaggers
10-Year Ban for Imbusi Director’s £50k Turnover Fraud
Ioan Alin Marcu, director of Imbusi Ltd, who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Explore how this financial deception led to government crackdowns. […]
BBL Blaggers
Accrington Director Banned for 10 Years for Overstating Turnover and Misusing £50,000 Santander Bounce Back Loan
An Accrington director’s 10-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, used for personal transfers and a car purchase. […]
BBL Blaggers
Matthew John Letman and Margaret Gemma Ferguson, Directors of Letman Group Limited, Receive Matching 5-Year Bans for Failing to Repay Santander Bounce Back Loan After CBILS Loan
Matthew John Letman and Margaret Gemma Ferguson’s matching five-year bans stem from failing to repay a Santander Bounce Back Loan after securing a CBILS loan. […]