Birmingham Man Jailed for £50,000 Bounce Back Loan Fraud
BBL Blaggers
Florin-Petrica Bodale Receives a 13-Month Suspended Sentence for Fraudulently Securing £50,000 BBL
The Insolvency Service’s crackdown on Bounce Back Loan fraud has banned directors for diverting funds to personal accounts. […]
BBL Blaggers
10-Year Ban for Tril Construction Director’s Dual Bounce Back Loan Fraud
Aiden Michael Patsalides, director of Tril Construction, who blagged two Bounce Back Loans from Barclays and HSBC, faces a 10-year ban. Explore how this double fraud left Bounce Back Loans unpaid. […]
BBL Blaggers
Director Banned for 4 Years for Misusing £46,203.01 Lloyds Bank Bounce Back Loan and Agreeing to Repay £11,500
A director faces a four-year ban after making payments to a connected party, harming creditors, including leaving a £46,203.01 Lloyds Bank Bounce Back Loan unpaid. […]