Syed Mushtaq Ahmed Clobbered with a 10-Year Ban for Blagging £50k Starling BBL and Diverting It
BBL Blaggers
Rotherham Director Banned for 3.5 Years for Blagging Coronavirus Job Retention Scheme Payments and Misusing Bounce Back Loan
A Rotherham director’s 3.5-year ban stems from providing false data to HMRC to secure inflated Coronavirus Job Retention Scheme payments and misusing a Bounce Back Loan. […]
BBL Blaggers
Director Banned for 12 Years for Misusing Bounce Back Loan and Scamming £117,218 in Support Grants
A director faces a 12-year ban for securing a Bounce Back Loan and fraudulently obtaining £117,218 in Job Retention and council support grants. The disqualification reflects severe misuse of multiple pandemic relief schemes. […]
BBL Blaggers
Michael Ryan from Cole Avenue, Waddington, Lincoln Faces 5-Year Bankruptcy Restrictions for Fraudulent £10,000 Bounce Back Loan Claim
Michael Ryan, a resident of Cole Avenue in Waddington, Lincoln, has been hit with a 5-year bankruptcy restrictions order after it was determined that he fraudulently obtained a £10,000 Bounce Back Loan to which he was not entitled. […]