BBL Blaggers – Page 53 – Bounce Back Loan

Kazi Kawsar Miah of Eastend Wedding Cars Ltd Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Kazi Kawsar Miah, director of Eastend Wedding Cars Ltd, faces an 11-year ban, starting September 23, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

Wayne Windrum, Director of WW Engineering Ltd, Receives 11-Year Ban for Securing £18,000 Barclays Bounce Back Loan for Non-Trading Company

Wayne Windrum, director of WW Engineering Ltd, has been banned for 11 years for securing an £18,000 Barclays Bounce Back Loan for a company that ceased trading in 2019 and using it for personal benefit. The ban reflects serious misconduct. […]

Lee Anthony Bergin Clobbered with a 9-Year Ban for Blagging £25k Starling Loan and Paying Dodgy Redundancy

Lee Anthony Bergin’s banned 9 years for fudging turnover to nab a £25k Starling loan and paying fake redundancy to his partner. See his scam! […]

Michael Monaghan Clobbered with an 11-Year Ban for Blagging Second Starling BBL and Dodging Accounts

Michael Monaghan’s banned 11 years for nabbing a second Starling BBL and hiding accounts in Northern Ireland. Dig in! […]

Businessman Jailed for Using Bounce Back Loan to Pay Court Order

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 Clobbered with an 8-Year Ban for Claiming £380k Turnover for £50k Starling BBL

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 Nailed with a 10-Year Ban for Blagging £50k Starling BBL and Job Retention Cash

Simon James Grigg’s banned 10 years for grabbing a £50k Starling BBL and £14k in job retention funds. See his double dip! […]

11-Year Ban for Security Director’s Dormant Account Fraud

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 Receive Bankruptcy Restrictions Orders for Bounce Back Loan Misconduct

Antony Cox, William Patrick, and Christopher Peter Woolfenden face long Bankruptcy Restrictions Orders for fraudulent Bounce Back Loan applications and misuse. […]

Gang Convicted for Fraudulently Securing 26 Bounce Back Loans Worth £1.3 Million and Misusing Other COVID Schemes

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. […]