Meet the BBL Blaggers—chancers, schemers, and outright rogues! Their audacious attempts to scam Bounce Back Loans will leave you stunned, amused, and outraged!
Michael Monaghan’s banned 11 years for nabbing a second Starling BBL and hiding accounts in Northern Ireland. Dig in! […]
A 69-year-old businessman was sentenced to 18 months in prison for fraudulently obtaining a £50,000 Bounce Back Loan and using part of it to settle a prior court order. […]
Francis Paul Cowlam’s banned 8 years for saying his £29k turnover was £380k to nab a £50k Starling BBL. Check his fib! […]
Simon James Grigg’s banned 10 years for grabbing a £50k Starling BBL and £14k in job retention funds. See his double dip! […]
Gideon Seshie Affleck, director of Kando Security, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan despite dormant accounts, faces an 11-year ban. Learn about this deception. […]
Antony Cox, William Patrick, and Christopher Peter Woolfenden face long Bankruptcy Restrictions Orders for fraudulent Bounce Back Loan applications and misuse. […]
Here are the names and details of thExcerpt: A gang’s conviction follows the fraudulent securing of 26 Bounce Back Loans worth £1.3 million, alongside over £500,000 from the Eat Out to Help Out scheme. […]
Nadeem Ghafar faces a 12-year ban after applying for a £50,000 NatWest Bounce Back Loan for Harita Limited after resigning as director, by overstating the company’s turnover. […]
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. […]
Shaun Frederick Dawson Fraser’s eight-year ban follows the misuse of a £50,000 Bounce Back Loan, failing to ensure funds benefited his company. […]
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