Dumitru Scutaru of Fixdumitru Ltd Banned for 11 Years for Overstating Turnover and Misusing Lloyds Bounce Back Loan Funds
BBL Blaggers
Renaldo Bothma Nailed with a 10-Year Ban for Blagging HSBC and Starling BBLs from South Africa
Renaldo Bothma’s banned 10 years for fudging turnover to nab HSBC and Starling BBLs. See his festive blag! […]
BBL Blaggers
7-Year Ban for Beauty Century Director’s £50k Turnover Fraud
Margarita Sergeyavna Semina, Russian director of Beauty Century, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a lenient 7-year ban. Uncover why this penalty was lighter. […]
BBL Blaggers
Arash Daryadel of Pizza Cono Banned for 11 Years for Bounce Back Loan Fraud
Arash Daryadel, director of Pizza Cono, faces an 11-year ban for securing a £50,000 Royal Bank of Scotland Bounce Back Loan for a non-trading company, reflecting serious financial misconduct. […]