Birmingham Man Jailed for £50,000 Bounce Back Loan Fraud
BBL Blaggers
9-Year Ban for Director’s £37.5k Bounce Back Loan Fraud
A director who exaggerated turnover to secure a £37,500 Bounce Back Loan—when entitled to just £8,800—faces a 9-year ban after using most of it for personal benefit. Discover how HSBC is recovering the funds. […]
BBL Blaggers
Sole Traders from Harlow, Bridgewater, Sunderland, and Loughton Hit with Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Harlow, Bridgewater, Sunderland, and Loughton face long Bankruptcy Restrictions Orders for securing multiple Bounce Back Loans through fraudulent means and filing for bankruptcy, violating financial regulations. […]
BBL Blaggers
Ranjit Singh Bahad, Director of Hillcroft and Silver Limited, Faces 10-Year Ban for Securing Two Bounce Back Loans in a Week
Ranjit Singh Bahad’s 10-year ban results from securing two Bounce Back Loans within seven days, fraudulently obtaining funds for his company. […]