9-Year Ban for Director’s Turnover Fraud on Unpaid £50k NatWest BBL
BBL Blaggers
8-Year Ban for Harpenden Director’s Fraudulent NatWest BBL Claim
A Harpenden director’s ineligible claim for a NatWest BBL through turnover fraud resulted in an 8-year ban. Explore the misstep that led to this disqualification. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Blagging £50k Loan Months After Firm Shut Down
A director’s banned 11 years for grabbing a £50k loan after his firm stopped trading. Uncover his brazen blag! […]
BBL Blaggers
Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]