12-Year Ban for London Director’s Triple BBL Shopping Spree Fraud
BBL Blaggers
Director Nailed with an 8-Year Ban for Claiming £210k Turnover for Starling BBL When Firm Had None
A director’s banned 8 years for saying his firm had £210k turnover to nab a Starling BBL. Uncover his fib! […]
BBL Blaggers
Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]
BBL Blaggers
Director Nailed with a 6-Year Ban for No Proof Starling BBL Was Used for Business
A director’s banned 6 years for not showing a Starling BBL helped his firm. See what he’s hiding! […]