Sole Traders Hafiz Saeed Ahmad, Sebastian Christie, and Mehmet Gur Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
BBL Blaggers
11-Year Ban for Electrical Director’s Near-Triple Bounce Back Loan Fraud
Gary Haynes, director of Haynes Data, who blagged two Bounce Back Loans from HSBC and Barclays—and nearly a third due to a lender error—faces an 11-year ban. Explore this near-triple fraud. […]
BBL Blaggers
7-Year Ban for NatWest Customer’s Turnover Fraud and Unpaid BBL
HeOverstating turnover to snag a NatWest BBL, then leaving it unpaid in liquidation, cost a director 7 years. Read about this customer’s costly liquidation gamble. […]
BBL Blaggers
Brendan Lynch, BL Construction Services Ltd Director, Disqualified for 9 Years for Grossly Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Directors who used Bounce Back Loans to fund unrelated businesses face disqualification for violating scheme rules. […]