Director Banned for 7 Years for Failing to Pay Immigration Fine and Barclays Bounce Back Loan After Raids
BBL Blaggers
Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]
BBL Blaggers
NatWest and Starling Clobbered as Director Nailed with an 11-Year Ban for Blagging £25k BBLs for Dead Firm
A director’s banned 11 years for nabbing £25k BBLs from NatWest and Starling for a non-trading firm. See his scam! […]
BBL Blaggers
10-Year Ban for Director’s Double Loan Scam
A director who illegally obtained two Bounce Back Loans for a single company now faces a 10-year ban. Dive into the story of how this scheme unravelled, leaving banks out of pocket. […]