13-Year Ban for Farms Director’s £50k Non-Trading Bounce Back Loan Fraud
BBL Blaggers
Ruxanda Guja of Roxy Contracts Limited Banned for 13 Years and Ordered to Pay £114,630 for Illegally Securing £145,000 in Three Bounce Back Loans
Ruxanda Guja, a Romanian director of Roxy Contracts Limited, faces a 13-year ban, starting Christmas Eve, and must pay £107,038 plus £7,592 in costs for fraudulently obtaining three Bounce Back Loans totalling £145,000 from Barclays, Lloyds, and HSBC. […]
BBL Blaggers
Director Sentenced for Fraudulently Securing Two £50,000 Bounce Back Loans
Imran Mushtaq, director of IZ Business Consultants, received a 20-month suspended sentence and 120 hours of unpaid work for fraudulently obtaining two £50,000 Bounce Back Loans. […]
Dark Side of BBL's
Co-Op Bank BBL Fraud Leaves Abuse Victim Liable, Ombudsman Powerless
A domestic abuse victim is held responsible for a Co-Operative Bank Bounce Back Loan fraudulently taken in her name, with the Ombudsman unable to intervene. […]