Katie Freeley, Director of Keishi Ltd, Faces 3-Year Ban Starting June 24, 2025, for Failing to Repay £50,000 Funding Circle Bounce Back Loan After Securing £55,000 Virgin Money CBILS Loan
BBL Abuse Punishments
Shohid Ahmed Jailed for Two Years Over Fraudulent Bounce Back Loans, After Attempting to Shift Blame to Wife and Tenant
Shohid Ahmed, a 40-year-old businessman, has been sentenced to two years in prison for fraudulently obtaining Bounce Back Loans from Santander and Starling Bank. Ahmed deceitfully secured funds meant to support businesses during the COVID-19 pandemic, later attempting to deflect responsibility onto his wife and tenant.
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BBL Blaggers
11-Year Ban for Bounce Back Loan Turnover Fraud and Silent £35k Use
A director’s turnover inflation and refusal to explain a £35,000 Barclays Bounce Back Loan’s use led to an 11-year ban. Dive into the fraud and secrecy behind this case. […]
BBL Blaggers
10-Year Ban for Pizza Takeaway Director Misusing £50k Barclays Loan
A pizza takeaway director overstated turnover to secure a £50,000 Barclays Bounce Back Loan, left £44,000 unpaid, and now faces a 10-year ban. Read about this financial misconduct. […]