Director Banned for 11 Years for Securing £47,000 Bounce Back Loan for Non-Trading Company
BBL Blaggers
Rotherham Director Banned for 3.5 Years for Blagging Coronavirus Job Retention Scheme Payments and Misusing Bounce Back Loan
A Rotherham director’s 3.5-year ban stems from providing false data to HMRC to secure inflated Coronavirus Job Retention Scheme payments and misusing a Bounce Back Loan. […]
BBL Blaggers
11-Year Ban for £50k Bounce Back Loan Fraud and Misuse
A director’s massive turnover inflation to secure a £50,000 Barclays Bounce Back Loan, when eligible for just £6,000, led to an 11-year ban. Explore this bold scam. […]
BBL Blaggers
Haroun Miah, Sole Trader from Manchester, Receives 12-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure Bounce Back Loan
Haroun Miah’s 12-year Bankruptcy Restrictions Order stems from exaggerating turnover to secure a Bounce Back Loan, not used for his business’s benefit. […]