Diana-Ionela Citea of Dia Care Services Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Falsely Claiming £185,000 Turnover to Secure £45,000 Santander Bounce Back Loan
Claiming a £185,000 turnover, including unearned compensation, a director secured a £45,000 Santander Bounce Back Loan, earning an 11-year ban for fraud. […]
BBL Blaggers
5-Year Ban for Henfield Director’s Unproven £40k Investment Claim
A Henfield director who claimed to have invested £40,000 of a £50,000 HSBC Bounce Back Loan in stocks but provided no evidence faces a lenient 5-year ban. Uncover this dubious excuse. […]
BBL Blaggers
10-Year Ban for Keighley Director’s £2M Turnover Lie
A Keighley director who claimed a £2 million turnover—when it was just £82,448—to blag a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Dive into this massive financial exaggeration. […]