10-Year Ban for Director’s £50k Bounce Back Loan Fraud
BBL Blaggers
Daniel Rossi Obertelli of London Development Group Banned for 8 Years for Bounce Back and Job Retention Fraud
Daniel Rossi Obertelli, director of London Development Group, faces an 8-year ban for fraudulently obtaining funds from the Bounce Back Loan and Coronavirus Job Retention Schemes, misusing them for non-business purposes. […]
BBL Blaggers
10-Year Ban for Director’s Dormant Account Bounce Back Loan Scam
A director who filed dormant accounts yet blagged a £50,000 HSBC Bounce Back Loan by inflating income and transferring it to a third party now faces a 10-year ban. Uncover the layers of deception in this case. […]
BBL Blaggers
Vlad Lucian Calacean, Director of VLC Solutions Ltd, Starts 9-Year Ban for Falsifying Turnover to Secure £50,000 Bounce Back Loan
Directors who claimed Bounce Back Loans for fake enterprises face disqualification and legal consequences. […]