Dumitru Scutaru of Fixdumitru Ltd Banned for 11 Years for Overstating Turnover and Misusing Lloyds Bounce Back Loan Funds
BBL Blaggers
Gary William Trickett and Aamir Abbas Receive 10- and 11-Year Bankruptcy Restrictions for Fraudulently Securing Bounce Back Loans
Directors who used Bounce Back Loans for personal investments face disqualification and reputational harm in their industries. […]
BBL Blaggers
Leicester Director Banned 11 Years for Second Bounce Back Loan Fraud
A Leicester director who fraudulently obtained a second Bounce Back Loan from Barclays and NatWest, misusing the funds, faces an 11-year disqualification. […]
BBL Blaggers
West Bromwich Director Banned for 9 Years for Inflating Turnover Fivefold to Secure £50,000 NatWest Bounce Back Loan
A West Bromwich director faces a nine-year ban after exaggerating his company’s turnover by over five times to obtain a £50,000 Bounce Back Loan from NatWest. […]