Ionut-Iulian Ungureanu, Director of Raise the World Ltd, Starts 11-Year Ban for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
6-Year Ban for Bounce Back Loan Turnover Fraud and Credit Card Use
A director’s inflated turnover to secure a £50,000 Barclays Bounce Back Loan, spent on personal credit card bills, led to a 6-year ban. Dive into this case of financial misconduct. […]
BBL Blaggers
5-Year Ban for Hiding Bounce Back Loan Spending Records
A director’s failure to provide records on a Bounce Back Loan’s use led to a 5-year ban, leaving its fate a mystery. Learn how this secrecy triggered a lighter penalty. […]
BBL Blaggers
Wrexham Director Banned for 11 Years After Falsifying Turnover to Secure £30,000 Bounce Back Loan
A Wrexham-based company director has been disqualified for 11 years after falsely claiming a £130,000 business turnover to obtain a £30,000 Bounce Back Loan. The director admitted to fabricating the figure without explanation, leading to severe penalties for misleading financial declarations. […]