Director Banned 7 Years for Misusing £50,000 Bounce Back Loan
BBL Blaggers
11-Year Ban for Pizza Director’s Dual Bounce Back Loan and Transfer Fraud
Pouya Mehrvand, director of Marios Pizza Takeaway, who blagged two Bounce Back Loans from Barclays and HSBC and pocketed a chunk, faces an 11-year ban. Uncover this double fraud. […]
BBL Blaggers
9-Year Ban for Bounce Back Loan Turnover Fraud Exposed by Insolvency
A director’s insolvency filing revealed turnover inflation to secure a Bounce Back Loan, leading to a 9-year ban. Learn how his own actions turned him in. […]
BBL Blaggers
Paul Mensah of Williams CM Ltd Banned for 5 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan
Paul Mensah, director of Williams CM Ltd, faces a lenient five-year ban after failing to provide accounting records to the liquidator, preventing verification of the legitimacy and usage of a £50,000 Lloyds Bank Bounce Back Loan. […]