Wasim Tassadaq of Nottingham Banned for 10 Years for Fraudulent £43,000 Bounce Back Loan
BBL Blaggers
9-Year Ban for Director’s Post-Cutoff Bounce Back Loan Fraud
A director who obtained a Bounce Back Loan for a non-trading company incorporated after the scheme’s cutoff date, leaving it unpaid, now faces a 9-year ban. Uncover how HSBC missed this ineligible application. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover for £50k Barclays Loan
A director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban, with the liquidator dropping recovery due to lack of litigation funding. Explore this case. […]
BBL Blaggers
12-Year Ban for Director’s NatWest BBL and Eat Out Scheme Fraud
A director with a tellingly named company scammed a NatWest BBL and Eat Out funds, earning a 12-year ban. Dive into this audacious dual-scheme fraud. […]