Rizvana Hussain, Director of FIC 001 Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Social Club Treasurer Jailed for £397,920 Fraud, Including Bounce Back Loan Misuse
A social club treasurer was sentenced to 38 months for a £397,920 fraud, partly involving the misuse of a £40,000 Bounce Back Loan. […]
BBL Blaggers
Sole Traders Stuart Derren Jackson, Norman Chambers, and Piotr Ireneusz Antonczyk Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
Stuart Derren Jackson, Norman Chambers, and Piotr Ireneusz Antonczyk face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, uncovered during bankruptcy. […]
BBL Blaggers
Enfield Woman Sentenced for Inflating Turnover in Loan Fraud
Anna Emilia Dalecka, 48, received an 18-month suspended sentence for exaggerating her business turnover 55 times to secure a £50,000 Bounce Back Loan, transferring funds to Poland. […]