Dating Scammer Nailed with 4.5-Year Jail Term After Failed BBL Fraud and £670k Con
BBL Blaggers
Vasile Opran of Opran Trans Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Vasile Opran, director of Opran Trans Limited, faces a 10-year ban after massively overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Calum Manus Camara-Hill, Director of E5 Carpentry Ltd, Receives 5-Year Ban for Non-Compliance with Government Loan Repayment Rules
Calum Manus Camara-Hill, director of E5 Carpentry Ltd, has been handed a five-year directorship ban due to failing to fully repay a Bounce Back Loan after securing a higher-value CBILS loan, breaching the complex rules of these government-backed schemes. […]
BBL Blaggers
Renaldo Bothma Nailed with a 10-Year Ban for Blagging HSBC and Starling BBLs from South Africa
Renaldo Bothma’s banned 10 years for fudging turnover to nab HSBC and Starling BBLs. See his festive blag! […]