Paul Coupland, Director of Humber Metal Processors Ltd, Banned for 11 Years for Blagging £50,000 Bounce Back Loan for Non-Trading Company
BBL Blaggers
Omar Ahmed Ibrahim and Ionut Cristinel Cirstean Receive 7 and 11-Year Bankruptcy Restrictions Orders for Blagging £50,000 Bounce Back Loans
Omar Ahmed Ibrahim and Ionut Cristinel Cirstean face 7 and 11-year Bankruptcy Restrictions Orders for fraudulently securing £50,000 Bounce Back Loans. […]
BBL Blaggers
10-Year Ban for Ineligible Bounce Back Loan and Top-Up Fraud
A director’s ineligible Bounce Back Loan and top-up, transferred to himself and left unpaid, led to a 10-year ban. Learn how this double fraud was exposed. […]
BBL Blaggers
10-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL
Claiming a £50k NatWest BBL when only eligible for £8,500 through turnover fraud led to a 10-year ban for this director. Read how this scam unravelled. […]