Vasile Opran of Opran Trans Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Croydon Director Faces 13-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself
A Croydon director’s 13-year ban follows the fraudulent securing and personal transfer of a £50,000 Santander Bounce Back Loan, ignoring business obligations. […]
BBL Blaggers
Director Clobbered with an 11-Year Ban for Blagging Starling and Barclays BBLs and Sending Cash to Bulgaria
A director’s banned 11 years for nabbing Starling and Barclays BBLs and wiring cash to Bulgaria. Uncover his dodge! […]
BBL Blaggers
Three Sole Traders Banned for 7- to 11-Year Periods for Bounce Back Loan Misuse
Three sole traders have been issued 7- to 11-year Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, often through inflated turnover claims, reflecting widespread abuse of the loan scheme. […]