Michael Monaghan Clobbered with an 11-Year Ban for Blagging Second Starling BBL and Dodging Accounts
BBL Blaggers
12-Year Ban for Director as Bounty Hunters Chase Two Barclays Loan Frauds
Lord Agnew’s bounty hunters paid £1 to pursue a director who misused two Barclays Bounce Back Loans, leading to a 12-year ban after a High Court winding-up. Explore this double fraud case. […]
BBL Blaggers
Waqar Hussain of Darlaston Glazing Banned for 10 Years for Bounce Back Loan Misuse and Potential Jail
Waqar Hussain, director of Darlaston Glazing, faces a 10-year ban for misusing a £50,000 Bounce Back Loan and may face jail time for illegally dissolving the company, breaching financial regulations. […]
BBL Blaggers
Asaif Hussain, Lisa Rachel Healey-Hibbert, and Zhongqing Li Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans
Using Bounce Back Loans to fund personal hobbies has resulted in directors facing disqualification. […]