10-Year Ban for Director’s £50k Bounce Back Loan Fraud and Cash Grab
BBL Blaggers
Salma Rahman of First Class Learning Orpington Ltd Banned for 10 Years for Overstating Turnover to Secure £37,000 Metro Bank Bounce Back Loan
Salma Rahman, director of First Class Learning Orpington Ltd, has been disqualified for 10 years after exaggerating her company’s turnover to obtain a £37,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Amraiz Mahmood of High Wycombe Sentenced to 10-Month Suspended Prison Term for Fraudulently Obtaining £20,250 Bounce Back Loan by Inflating Turnover
Bounce Back Loan fraud, such as fabricated contracts, has led to directors facing disqualification proceedings. […]
BBL Blaggers
4-Year Ban for Director Who Got NatWest BBL Top-Up for Defunct Business
A director’s brazen move to secure a NatWest Bounce Back Loan top-up for an insolvent, non-trading business led to a 4-year ban. Learn how personal gain fuelled this fraud. […]