Ilhan Kekec Nailed with a 2.5-Year Jail Term for Blagging Bounce Back Loan and Dissolving His Firm
BBL Blaggers
Ahmed Shikhpour of Inspire Properties Development Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Ahmed Shikhpour, director of Inspire Properties Development Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, when entitled to only £10,500. […]
BBL Blaggers
Gareth Butler of Power 2 Upgrade Limited Banned for 9 Years for Over-Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Gareth Butler, director of Power 2 Upgrade Limited, faces a nine-year ban, starting June 24, 2024, for over-estimating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
11-Year Ban for £50k Bounce Back Loan Fraud and Misuse
A director’s massive turnover inflation to secure a £50,000 Barclays Bounce Back Loan, when eligible for just £6,000, led to an 11-year ban. Explore this bold scam. […]