Kevin McNamara, Director of Abegorge Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £25,000 Barclays Bounce Back Loan
BBL Blaggers
Abdul Basit and Robert James Priest Receive 9 and 11-Year Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Abdul Basit and Robert James Priest face 9 and 11-year Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, misusing funds. […]
BBL Blaggers
Ali Samli, Director of S2 Drinks Limited, Begins 7-Year Ban for Inflating Turnover by Nearly 11 Times to Secure Barclays Bounce Back Loan
Misusing Bounce Back Loans for luxury purchases has led to directors facing disqualification and fines. […]
BBL Blaggers
6-Year Ban for Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a Barclays Bounce Back Loan led to a 6-year ban. Dive into this straightforward case of financial deception. […]