Dumitru Scutaru of Fixdumitru Ltd Banned for 11 Years for Overstating Turnover and Misusing Lloyds Bounce Back Loan Funds
BBL Blaggers
Aylan Zeydinova Fehim, Director of Unique Hair (London) Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors caught transferring Bounce Back Loans to personal contacts face Insolvency Service bans. […]
BBL Blaggers
10-Year Ban for Director’s Turnover Fraud to Secure £50k NatWest BBL
Overstating turnover to nab a £50k NatWest Bounce Back Loan, left unpaid at liquidation, cost a director 10 years. Read about the authorities’ decisive action. […]
BBL Blaggers
Haroun Miah, Sole Trader from Manchester, Receives 12-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure Bounce Back Loan
Haroun Miah’s 12-year Bankruptcy Restrictions Order stems from exaggerating turnover to secure a Bounce Back Loan, not used for his business’s benefit. […]