Rosen Dimitrov, Director of RD Master Ltd, Starts 9-Year Ban for Claiming £70,000 Turnover to Secure £17,000 Santander Bounce Back Loan When Actual Turnover Was £357
BBL Blaggers
Builder Sentenced for Losing Bounce Back Loan to Crypto Scam
A builder received a 20-month suspended sentence for fraudulently obtaining a £50,000 Bounce Back Loan, which he later lost in a cryptocurrency scam. […]
BBL Blaggers
9-Year Ban for Director’s £50k NatWest BBL Fraud and Unexplained Transfers
A director’s turnover fraud for a £50k NatWest BBL and unaccounted £44,052 personal transfer led to a 9-year ban. Delve into this murky financial trail. […]
BBL Blaggers
Darren Stamford and Gordon Matthews, City Of London Therapy Centre Ltd Directors, Banned for 6 and 5 Years for Overstating Turnover to Obtain £35,000 Starling Bank Bounce Back Loan
Directors who falsified turnover data to secure Bounce Back Loans face Insolvency Service bans for exploiting pandemic relief schemes. […]