Malvina Thomason Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £45k Starling BBL
BBL Blaggers
Costel Adrian Niculcea, NCA Carpentry Ltd Director from Romania, Faces 9-Year Ban for Exaggerating Turnover to Obtain £44,000 Barclays Bounce Back Loan
The Insolvency Service has disqualified directors for using Bounce Back Loans to fund personal expenses, undermining the scheme’s purpose. […]
BBL Blaggers
Plymouth Bloke Smacked with Suspended Jail for Blagging BBLs to Buy Puppy and Gamble
A Plymouth man got a suspended 20-month sentence for nabbing two BBLs to buy a puppy and gamble. Check his furry fraud! […]
BBL Blaggers
Taunton Director Banned for 10 Years for Falsely Claiming £220,000 Turnover to Get £50,000 Bounce Back Loan
A Taunton director faces a 10-year ban for securing a £50,000 Bounce Back Loan by falsely claiming a £220,000 turnover, when the actual turnover was zero. The fraudulent application resulted in significant penalties. […]