London Director Walloped with a 7-Year Ban for Blagging £50k Starling BBL and Buying a Flash Car
BBL Blaggers
Director Faces 9-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan and Top-Up
A director’s nine-year ban follows inflated turnover claims to secure a £30,000 Santander Bounce Back Loan and £3,000 top-up, with recovery still under consideration. […]
BBL Blaggers
9-Year Ban for Non-Trading Firm’s Bounce Back Loan Fraud
A director’s fraudulent Bounce Back Loan for a non-trading business with zero turnover, misused and unpaid, led to a 9-year ban. Uncover this audacious scam. […]
BBL Blaggers
Gheorghe Lupuleasa of Vladut & George Ltd Banned for 11 Years for Falsifying Turnover and Misusing £49,000 Lloyds Bank Bounce Back Loan
Gheorghe Lupuleasa, director of Vladut & George Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £49,000 Lloyds Bank Bounce Back Loan and not using it for business purposes. […]