Gheorge Constantin Simionovici, Director of JRW Motor Vehicles Group Ltd, Faces 11-Year Ban for Blagging £49,000 Bounce Back Loan After Court Winding-Up
BBL Blaggers
Craig John Whetlor, Director of CJW Construction Limited, Banned for 11 Years for Failing to Repay CBILS Loan After Securing Bounce Back Loan
Craig John Whetlor’s 11-year ban follows the failure to repay a CBILS loan after securing a Bounce Back Loan, breaching government scheme rules. […]
BBL Blaggers
10-Year Ban for All For You Director’s £50k Turnover Fraud
Hadi Fatoum, director of All For You Trading, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Dive into the details of this financial deception. […]
BBL Blaggers
Sole Traders from Chigwell, Leeds, and Bristol Banned for Bounce Back Loan Fraud
Sole traders from Chigwell, Leeds, and Bristol face Bankruptcy Restrictions Orders for various Bounce Back Loan wrongdoings, including turnover inflation and fund misuse, highlighting regulatory enforcement. […]