11-Year Ban for Uncooperative Morecambe Director After Barclays Winding-Up
BBL Blaggers
NatWest and Starling Clobbered as Director Nailed with an 11-Year Ban for Blagging £25k BBLs for Dead Firm
A director’s banned 11 years for nabbing £25k BBLs from NatWest and Starling for a non-trading firm. See his scam! […]
BBL Blaggers
Director Banned for 5 Years for Bounce Back Loan and CBILS Violations
A director faces a 5-year ban for failing to repay a Bounce Back Loan after securing a Coronavirus Business Interruption Loan, violating the terms of both government schemes. […]
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. […]