Director Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Tufaeyl Ahmed Chowdury Banned for 10 Years for Bounce Back Loan Fraud Across Six Businesses
Tufaeyl Ahmed Chowdury faces a 10-year ban for inflating turnover to secure Bounce Back Loans for six businesses, all left unpaid, reflecting extensive misuse of government financial support. […]
BBL Blaggers
Director Banned for 7 Years for Bounce Back Loan Misuse and Potential Court Action
A director has been banned for 7 years for using over 80% of a Bounce Back Loan for personal benefit and dissolving the company, with potential court action looming for further violations. […]
BBL Blaggers
11-Year Ban for Drop Fix Director’s Zero Turnover Fraud
Karl Stefan Hall, director of Drop Fix and Go, who claimed a £200,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Uncover this dormant account scam. […]