10-Year Ban and Legal Pursuit for Richmond Director’s Fraud
BBL Blaggers
Ionut Badea of Johhny&B Limited Banned for 9 Years for Inflating Turnover to Get £50,000 Bounce Back Loan
Ionut Badea, director of Johhny&B Limited, faces a 9-year ban for exaggerating company turnover to secure a £50,000 Bounce Back Loan. The fraudulent application resulted in significant regulatory consequences. […]
Special Reports
Public Accounts Committee Slams Lax Bounce Back Loan Fraud Action, Accuses Banks of Guarantee Abuse
The Public Accounts Committee blasts weak Bounce Back Loan fraud enforcement, suggesting banks are recklessly claiming guarantees with little oversight. […]
BBL Blaggers
Rahain Mohammed of Tesla Partnership Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Rahain Mohammed, also known as Rahan Mohammed, director of Tesla Partnership Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]