Fraudster Jailed for Over 4 Years for Covid Grant Scam and £50,000 Bounce Back Loan Fraud, Gang Members Receive Suspended Sentences
BBL Blaggers
Rafal Kolodzinski, Director of Collie Build and Design Ltd, Initiates a 9-Year Ban on September 5, 2025, for Inflating His Company’s Turnover to Obtain a £50,000 Lloyds Bank Bounce Back Loan
Rafal Kolodzinski kicks off a nine-year ban today for padding Collie Build and Design Ltd’s books to fraudulently obtain a £50,000 Lloyds BBL. His inflated turnover claims exploited the pandemic support scheme, undermining trust in emergency lending. […]
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan Fraud and Luxury Vehicle Purchases
A director faces a 12-year ban for securing a Bounce Back Loan for a non-trading company, transferring it to himself, and buying two Range Rovers and a van, reflecting severe fraud. […]
BBL Blaggers
6-Year Ban for Director as £50k Barclays Loan Use Remains Unknown
Without accounting records, a liquidator couldn’t trace a £50,000 Barclays Bounce Back Loan’s use, leading to a 6-year ban for the director. Dive into this case of missing records. […]