Two Individuals Given Bankruptcy Restrictions Order of 10 and 11 Years for Bounce Back Loan Fraud
BBL Blaggers
Antony Hackner, Director of Mall Jewellers (Walsall) Ltd, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans for fake payrolls. […]
BBL Blaggers
9-Year Ban for Billingham Director Inflating Turnover for £50k Barclays Loan
A Billingham director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban. Explore this case of financial deception and its consequences. […]
BBL Blaggers
Faisal Maqsood from London Receives 11-Year Bankruptcy Restrictions for Fraudulently Obtaining £48,000 Bounce Back Loan
Directors caught using Bounce Back Loans for non-business purposes face disqualification and potential criminal charges. […]