7-Year Ban for Director Who Diverted NatWest BBL to Personal Use
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
9-Year Ban for London Director’s Near-Doubled Turnover Fraud
A London director who nearly doubled his company’s turnover to secure a £50,000 HSBC Bounce Back Loan now faces a 9-year ban. Uncover the bold deception behind this unpaid Bounce Back Loan. […]
BBL Blaggers
7-Year Ban for Director’s NatWest BBL Fraud Despite Signed Accounts
A director’s use of inflated turnover figures for a NatWest BBL, contradicting signed accounts, led to a 7-year ban. Uncover how this contradiction was caught. […]