Fraudster Gets Suspended Sentence for Stealing £195,000 in Covid Grants for SMEs
BBL Blaggers
Rizvana Hussain, Director of FIC 001 Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Rizvana Hussain, director of FIC 001 Ltd, faces a 10-year ban for exaggerating turnover by £258,513 to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects misuse of government-backed funds. […]
BBL Blaggers
Sole Traders from London and Bradford Banned for 11 Years for Bounce Back Loan Fraud
Sole traders from London and Bradford face 11-year Bankruptcy Restrictions Orders for inflating turnover to secure Bounce Back Loans and not using them for business purposes, violating loan regulations. […]
BBL Blaggers
Koksal Yavuz Karakoc of Palermo Express Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, No Court Action
Koksal Yavuz Karakoc, director of Palermo Express Ltd, faces a nine-year ban after overstating his company’s estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]