10-Year Ban for Director’s Dormant Account Bounce Back Loan Fraud
BBL Blaggers
Bank of Ireland Calls Coppers After £50k BBL Goes to a Bloke Long Dead Before Application
Bank of Ireland’s on the case after a £50k BBL went to a deceased man. Get the wild details! […]
BBL Blaggers
Vasile Cozma of Cozma Transport Limited Banned for 10 Years for Overstating Turnover Tenfold to Secure £50,000 Lloyds Bank Bounce Back Loan
Vasile Cozma, a Romanian director of Cozma Transport Limited, faces a 10-year ban after overstating his company’s turnover by over 10 times to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Ugur Kamis Nailed with a 9-Year Ban for Blagging £50k Starling BBL for Café
Ugur Kamis’s banned 9 years for fudging turnover to nab a £50k Starling BBL for his café. Check out his blag! […]