Director Nailed with a 10-Year Ban for Blagging £40k Starling BBL and Funnelling It Via Cashplus
BBL Blaggers
Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
A director who overstated turnover to secure a Barclays Bounce Back Loan and used it for personal benefit now faces a 10-year ban. Dive into this case of financial misconduct. […]
BBL Blaggers
9-Year Ban for £50k Barclays Bounce Back Loan Scam
A director’s fraudulent £50,000 Barclays Bounce Back Loan scheme resulted in a 9-year ban. Learn about the misconduct that led to this severe penalty. […]