Mohammed Saifur Rahman of Ecotronik Ltd Receives 5-Year Ban for Misusing £25,000 NatWest Bounce Back Loan in Cryptocurrency Investment
BBL Blaggers
Faisal Maqsood from London Receives 11-Year Bankruptcy Restrictions for Fraudulently Obtaining £48,000 Bounce Back Loan
Directors caught using Bounce Back Loans for non-business purposes face disqualification and potential criminal charges. […]
BBL Blaggers
10-Year Ban for Birmingham Director Misusing £50k Barclays Loan
A Birmingham director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Learn about this case of financial overstatement. […]
BBL Blaggers
7-Year Ban for Unproven £50k Bounce Back Loan Turnover
A director’s failure to provide accounts proving a £50,000 Barclays Bounce Back Loan’s turnover, with bank records hinting at fraud, led to a 7-year ban. Uncover this case. […]