Alexandru Turcanu, Director of Aturcanu Ltd, Receives 8-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Nasar Hussain Walloped with a 9-Year Ban for Blagging £50k TSB Loan and Bailing After 10 Payments
Nasar Hussain’s fried, banned 9 years for nabbing a £50k TSB loan for Papas Chicken and only coughing up 10 instalments. Uncover his cheeky exit! […]
BBL Blaggers
Martin James Smith, Dead Vibey Leisure Limited Director, Disqualified for 8 Years for Fraudulently Obtaining a Santander Bounce Back Loan
The Bounce Back Loan scheme’s vulnerabilities led to fraud, with directors now disqualified for falsifying eligibility claims. […]
BBL Blaggers
10-Year Ban for Director Falsifying £280k Turnover for £50k Barclays Loan
A director who claimed a £280,000 turnover, far above reality, to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Learn about this significant financial deception. […]