Meet the BBL Blaggers—chancers, schemers, and outright rogues! Their audacious attempts to scam Bounce Back Loans will leave you stunned, amused, and outraged!
The government’s Bounce Back Loan scheme was exploited, with directors banned for false records. […]
Directors who used Bounce Back Loans to pay personal bills face disqualification and fines. […]
The Insolvency Service’s investigations have banned directors for misusing Bounce Back Loans for non-business ends. […]
Amal Sultani, director of Sultani Stirling, faces an 8-year ban for overstating turnover to secure a £45,000 Bounce Back Loan, highlighting fraudulent practices in obtaining government financial support. […]
Tariq Smart’s banned 10 years for inflating turnover to nab a £50k Starling BBL. Dig into his construction con! […]
Adriana Kaszonyi, director of AK Direct Services Ltd, has been disqualified for 10 years after overstating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
Marcia Barreto, director of Automobile Solutions, has been banned for 8 years for fraudulently securing a Bounce Back Loan and dissolving the company, breaching the loan scheme’s regulations. […]
Arash Daryadel, director of Pizza Cono, faces an 11-year ban for securing a £50,000 Royal Bank of Scotland Bounce Back Loan for a non-trading company, reflecting serious financial misconduct. […]
Muhammad Rashid Muneer, director of RM Business Consultants (UK) Limited, faces a 10-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan. The disqualification reflects misuse of government-backed funds. […]
Diana-Ionela Citea, director of Dia Care Services Ltd, faces a nine-year ban for overstating her company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, which was misused for personal accounts. […]
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