Ahmad Shawardi, Director of MZ & F Cab Service Ltd, Faces 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan
BBL Blaggers
Guy Loveday, Director of Bentley’s Bargain Warehouse Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans from Barclays and Starling Bank
Bounce Back Loan fraud has led to directors being barred for deceptive application practices. […]
BBL Blaggers
Birmingham Accountant Jailed for £150,000 Bounce Back Loan Fraud
Zeeshan Ashraf, a 44-year-old accountant from Hall Green, Birmingham, was sentenced to three years and eight months for fraudulently securing £150,000 in Bounce Back Loans
BBL Blaggers
Oldbury Director Walloped with an 11-Year Ban for Blagging Loan and Illegally Striking Off Firm
An Oldbury director’s banned 11 years for grabbing a loan and illegally striking off his firm after shifting the cash. Jail could be next! […]