Mihai-Alexandru Ghinea, David & Raisa Ltd Director from Romania, Disqualified for 9 Years for Exaggerating Turnover to Obtain £50,000 Lloyds Bounce Back Loan
Special Reports
Customers of Major Banks Shocked to Discover Their Details Can Be Shared with Bounce Back Loan Lenders Engaging in Blackmail and Extortion
HM Government set up a very shady/seedy little scheme whereby anyone declined a business loan would be asked, by the bank that declined them, would they like their details passed over to one of three “Government approved portals” who may help them get a business loan. […]
BBL Blaggers
Robert David Ryce, Director of Track 4 Safety Ltd, Faces 11-Year Ban for Fraudulently Obtaining Santander Bounce Back Loan and Top-Up for Non-Trading Company
The Insolvency Service has disqualified directors for using Bounce Back Loans to settle personal obligations. […]
BBL Blaggers
Construction Director Banned for 9 Years for Misusing CBILS Funds
A construction company director faces a 9-year ban for misusing funds from a Coronavirus Business Interruption Loan Scheme (CBILS) for personal benefit, violating the terms of the government’s financial support program. […]