Mehmet Aydemir, Director of Lowermill Limited, Receives 6-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Abraham Ijeogbe Samali, Director of Samab International Consultancy Limited, Faces 8-Year Ban for Fraudulently Obtaining Bounce Back Loan Despite Repayment Plan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees. […]
BBL Blaggers
11-Year Ban for Orbit Moving Director’s Dual Bounce Back Loan Fraud
Syed Saqib Abbas, director of Orbit Moving, who secured two Bounce Back Loans from Barclays and HSBC when entitled to one, faces an 11-year ban. Uncover this double-Bounce Back Loan deception. […]
BBL Blaggers
11-Year Ban for N Ireland Director Misusing £50k Barclays Loan
A Co. Down director secured a £50,000 Barclays Bounce Back Loan for a non-trading business with £0 turnover, transferred it to himself, and now faces an 11-year ban. Read more. […]