Vasile Cozma of Cozma Transport Limited Banned for 10 Years for Overstating Turnover Tenfold to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
5-Year Ban for Colchester Director’s Bounce Back Loan Transfer Scheme
A Colchester director who claimed he transferred an HSBC Bounce Back Loan to benefit another company, via his personal account, faces a lenient 5-year ban. Dive into the questionable actions behind this case. […]
BBL Blaggers
London Director Nailed with an 8-Year Ban for Telling Ex-Director to Blag Starling BBL with Fake Turnover
A London director’s banned 8 years for getting an ex-director to fudge turnover for a Starling BBL. Check it out! […]
BBL Blaggers
9-Year Ban for Director’s Turnover Fraud on Unpaid £50k NatWest BBL
Falsifying turnover to grab a £50k NatWest BBL, left unpaid at liquidation, landed a director a 9-year ban. Explore the consequences of this financial deception. […]