Scammer Duo Locked Up for Milking Loan Scheme with Fraudulent Applications
BBL Blaggers
Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan
The Insolvency Service has banned directors who exploited lax checks to claim loans for dormant companies. […]
BBL Blaggers
Gravesend Director Banned for 7 Years for Falsifying Turnover to Secure Barclays Bounce Back Loan After Lloyds Loan
A Gravesend director faces a seven-year ban after overstating his business turnover to fraudulently obtain a Barclays Bank Bounce Back Loan, having already secured one from Lloyds Bank. […]
BBL Blaggers
Director Banned for 5 Years for Misusing £50,000 Santander Bounce Back Loan
A director faces a five-year ban for transferring over half of a £50,000 Santander Bounce Back Loan to himself, misusing funds intended for business benefit. The disqualification highlights financial misconduct. […]