Saira Shah, Director of Puranics Ltd, Receives 10-Year Ban for Overstating Zero Turnover to Secure £30,000 Santander Bounce Back Loan
BBL Blaggers
Waqar Naveed, Director of Naveed Builders Ltd, Faces 10-Year Directorship Ban for Misusing £50,000 HSBC Bounce Back Loan
Waqar Naveed, director of Naveed Builders Ltd from Pakistan, has been disqualified from acting as a company director for 10 years, starting 7 May 2025. […]
BBL Blaggers
Murat Dogantekin, Exeter Taxi Driver, Jailed for 2 Years and 7 Months for Fraudulently Obtaining Two Bounce Back Loans
Bounce Back Loan fraud has led to directors being barred for submitting deceptive loan applications. […]
BBL Blaggers
Brent and Hillingdon Sole Traders Vicuta Cioban and Muse Omarganay Yusuf Receive Bankruptcy Restrictions Orders for Bounce Back Loan Abuse
Vicuta Cioban and Muse Omarganay Yusuf face 11 and 9-year Bankruptcy Restrictions Orders for abusing the Bounce Back Loan scheme through fraudulent applications. […]