Florin-Petrica Bodale Receives a 13-Month Suspended Sentence for Fraudulently Securing £50,000 BBL
BBL Blaggers
Two Sole Traders from Bristol and Folkestone Receive 10 and 11-Year Bankruptcy Restrictions Orders for Blagging £50,000 Bounce Back Loans
Two sole traders face 10 and 11-year Bankruptcy Restrictions Orders for securing £50,000 Bounce Back Loans by falsely claiming trading status and exaggerating turnover. […]
BBL Blaggers
10-Year Ban for Peterborough Director Misusing £50k Barclays Loan
A Peterborough director who inflated turnover to obtain a £50,000 Barclays Bounce Back Loan has been banned for 10 years. Explore this familiar tale of financial misconduct. […]
BBL Blaggers
Kenneth Ugwo, Director of 76 Digital Marketing Ltd, Receives 11-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Kenneth Ugwo’s 11-year ban results from massively exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]