9-Year Ban for Bounce Back Loan Turnover Fraud and Misuse
BBL Blaggers
Belal Ahmed of Bengal Tandoori Lichfield Limited Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Eat Out to Help Out Funds
RBelal Ahmed, director of Bengal Tandoori Lichfield Limited, faces a 12-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan and over £48,000 from the Eat Out to Help Out scheme. […]
Dark Side of BBL's
Barclays Holds Woman Liable for BBL Stolen by Violent Ex-Partner
A woman coerced by her abusive ex into taking a Barclays Bounce Back Loan, which he spent on a car, is shockingly deemed liable by the bank and Ombudsman. […]
BBL Blaggers
Slough Director Banned for 11 Years for Admitting Bounce Back Loan Fraud
A Slough director has been banned for 11 years after admitting to overestimating turnover to secure a Bounce Back Loan and failing to prove the funds benefited the business, resulting in severe regulatory penalties. […]