Romford Director Banned for 11 Years for Bounce Back Loan Fraud
BBL Blaggers
Aurel Stoica, Director of Country Star Paving Limited, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Aurel Stoica’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
9-Year Ban for Bexley Director’s Triple Bounce Back Loan Scam
A Bexley director who secured a £25,000 HSBC Bounce Back Loan, then blagged two more £25,000 Bounce Back Loans from Santander, faces a 9-year ban. Dive into this audacious triple-Bounce Back Loan fraud. […]
BBL Blaggers
Umare Malik, Director of Auto Motion Peterborough Ltd, Faces 12-Year Ban for Fraudulently Obtaining Three £50,000 Bounce Back Loans After Securing £90,000 CBILS Loan
The Insolvency Service’s efforts have disqualified directors for diverting Bounce Back Loans abroad. […]