Mohammed Iftikhar, Spicy Pizza Idle Limited Director, Faces 10-Year Ban for Blagging a Bounce Back Loan
BBL Blaggers
10-Year Ban for Director’s Dormant Account Bounce Back Loan Scam
A director who filed dormant accounts yet blagged a £50,000 HSBC Bounce Back Loan by inflating income and transferring it to a third party now faces a 10-year ban. Uncover the layers of deception in this case. […]
BBL Blaggers
7-Year Ban for Director as £37k Barclays Loan Use Remains Unverified
A director’s failure to provide accounting records left a £37,000 Barclays Bounce Back Loan’s use unverified, resulting in a 7-year ban. Learn about this lack of transparency. […]
Special Reports
Bounce Back Loan Fraudsters Unmasked: Convictions and Lenient Penalties Revealed
A new report exposes Bounce Back Loan fraudsters, detailing convictions and cases where culprits escaped with minimal penalties, highlighting the challenges in tackling widespread BBL misconduct. […]