Mohamed Hamza, Car Wash Owner, Faces 5-Year Ban for Bounce Back Loan Fraud and Evading £20,000 Home Office Fine, Leaving Taxpayers to Cover £15,000 Loan
BBL Blaggers
Winston James Crawford Receives 13-Year Ban for Fraudulently Obtaining £50,000 Bounce Back Loans for Three Dormant Companies and Misusing Funds
The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business records. […]
BBL Blaggers
Ellie Louise Cooper, Director of E L Co (London) Ltd, Receives 11-Year Ban for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s crackdown has banned directors for unauthorized Bounce Back Loan use. […]
BBL Blaggers
Craig Guthrie, Evie’s Mac & Cheese Limited Director, Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan with Partial Settlement
Directors who misrepresented company status to secure Bounce Back Loans face bans for defrauding the scheme. […]