Sole Traders Hafiz Saeed Ahmad, Sebastian Christie, and Mehmet Gur Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director has been banned for 11 years for inflating turnover to secure a Bounce Back Loan, transferring it to herself, and dissolving the company, reflecting serious financial misconduct. […]
BBL Blaggers
Brighton Car Hire Director Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
The director of a Brighton car hire company has been banned for 10 years for exaggerating business turnover to obtain a higher-valued Barclays Bounce Back Loan than entitled. The disqualification underscores misuse of pandemic support funds. […]
BBL Blaggers
12-Year Ban for LA-Based Director’s Dual Conister Bounce Back Loan Fraud
A director, last known in Los Angeles, faces a 12-year ban for securing two Bounce Back Loans from Conister Bank for her businesses. Uncover how these rare Conister Bounce Back Loans turned sour. […]