Judge Orders Bounce Back Loan Fraudster to Repay Half in 7 Days
BBL Blaggers
Nevern Johns, Director of FOS Holdings Plc, Faces 8-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan After Winding-Up
Nevern Johns’ eight-year ban results from exaggerating turnover to secure a £50,000 Bounce Back Loan, uncovered after a creditor wound up his company. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan for Non-Trading Business
A director secured a £50,000 Barclays Bounce Back Loan for a non-trading business with dormant accounts and misused it, resulting in an 11-year ban. Dive into this case. […]
BBL Blaggers
Shakhawath Hossain of Leominster Food Limited Banned for 11 Years for Falsifying Turnover and Misusing £50,000 Bounce Back Loan, Co-Director Banned for Immigration Fine
Shakhawath Hossain, director of Leominster Food Limited, faces an 11-year ban for over-estimating his company’s turnover to secure a £50,000 Bounce Back Loan and not using it for business purposes. […]