11-Year Ban for Mullen’s Dual Bounce Back Loan Fraud Scheme
BBL Blaggers
Director Banned for 10 Years for Grossly Inflating Turnover for £30,000 Bounce Back Loan
A director has been banned for 10 years for claiming a £130,000 turnover, when it was £4,892, to secure a £30,000 Bounce Back Loan, highlighting significant financial fraud. […]
BBL Blaggers
Car Dealer Banned for 9 Years for Bounce Back Loan and CBILS Misuse
A car dealer has been banned for 9 years for failing to repay a Bounce Back Loan after securing a CBILS loan and not paying clients for sold cars, reflecting financial misconduct. […]
BBL Blaggers
Rafal Kolodzinski, Director of Collie Build and Design Ltd, Initiates a 9-Year Ban on September 5, 2025, for Inflating His Company’s Turnover to Obtain a £50,000 Lloyds Bank Bounce Back Loan
Rafal Kolodzinski kicks off a nine-year ban today for padding Collie Build and Design Ltd’s books to fraudulently obtain a £50,000 Lloyds BBL. His inflated turnover claims exploited the pandemic support scheme, undermining trust in emergency lending. […]