Shahid Amin, Director of Engineering Project Management Ltd, Receives 11-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Santander Bounce Back Loan Customer Hit with 10-Year Ban for Overstating Business Turnover
A Santander customer’s 10-year ban results from exaggerating business turnover to obtain a Bounce Back Loan, despite rules allowing estimates, highlighting fraudulent intent. […]
BBL Blaggers
Director Banned for 11 Years for Using Two Turnover Figures to Secure Two Bounce Back Loans
A director faces an 11-year ban for using different turnover figures to secure two Bounce Back Loans from separate lenders, leaving both unpaid and breaching the loan scheme’s regulations. […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
A director who overstated turnover to secure a Barclays Bounce Back Loan and failed to use it for business purposes has been banned for 10 years. Uncover this familiar misconduct. […]