Sulman Mohammed, Director of Lounge Restaurant Ltd, Faces 11-Year Ban for Securing Two Bounce Back Loans
BBL Blaggers
Santander Bounce Back Loan Customer Hit with 10-Year Ban for Overstating Business Turnover
A Santander customer’s 10-year ban results from exaggerating business turnover to obtain a Bounce Back Loan, despite rules allowing estimates, highlighting fraudulent intent. […]
BBL Blaggers
Three Sole Traders Banned for 7- to 11-Year Periods for Bounce Back Loan Misuse
Three sole traders have been issued 7- to 11-year Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, often through inflated turnover claims, reflecting widespread abuse of the loan scheme. […]
BBL Blaggers
10-Year Ban for Dumicos Director’s £50k Bounce Back Loan Theft
Ioan Cosmin Dumitrascu, director of Dumicos, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed most of it, faces a 10-year ban. Learn about this blatant misuse. […]