Andrei Georgescu, Director of Villrose Ltd, Receives 9-Year Ban for Claiming £192,000 Turnover to Secure £48,000 Bounce Back Loan When Actual Turnover Was £547
BBL Blaggers
11-Year Ban for Director’s NatWest BBL Turnover Fraud and Misuse
Inflating turnover to secure a NatWest Bounce Back Loan and diverting it from business use landed a director an 11-year ban. Discover the details of this recurring scam. […]
BBL Blaggers
Kemi Badenoch Fuming as Director Nailed with a 12-Year Ban for Blagging Three BBLs from Starling, Funding Circle, and HSBC
Kemi Badenoch’s livid as a director’s banned 12 years for nabbing three BBLs from Starling, Funding Circle, and HSBC. See his mega blag! […]
BBL Blaggers
Director Sentenced for Spending Bounce Back Loans on Jewellery
Sehrish Yasmin was given a 10-month suspended sentence for fraudulently obtaining two Bounce Back Loans and splurging on jewellery in Birmingham. […]