Four Individuals Banned for Bounce Back Loan Fraud via Bankruptcy
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. […]
BBL Blaggers
10-Year Ban After Liquidator Uncovers Bounce Back Loan Fraud
A director’s £5,000 liquidation plan backfired when the insolvency practitioner reported Bounce Back Loan misuse, leading to a 10-year ban. Discover how his own move exposed his wrongdoing. […]
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, when entitled to under £10,000, led to a 10-year ban. Dive into this costly scam. […]