Janette Kumar Receives 9-Year Ban for Bounce Back Loan Scam
BBL Blaggers
Arob Shaju, Director of Duncom Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Arob Shaju, director of Duncom Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects ongoing enforcement against loan scheme abuse. […]
BBL Blaggers
Jade McCheyne, Michael John Mummery, and Bulent Cerrah Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Jade McCheyne, Michael John Mummery, and Bulent Cerrah face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing funds. […]
BBL Blaggers
Joint Directors Banned for 4 Years for Misusing Metro Bank Bounce Back Loan for Non-Business Purposes
Two joint directors face lenient four-year bans after failing to use a £50,000 Metro Bank Bounce Back Loan for the benefit of their business. […]