Mihai-Alexandru Ghinea, David & Raisa Ltd Director from Romania, Disqualified for 9 Years for Exaggerating Turnover to Obtain £50,000 Lloyds Bounce Back Loan
BBL Blaggers
Director Receives 4-Year Ban for Knowledge of Co-Directors’ False Turnover Claims to Secure £35,000 NatWest Bounce Back Loan
A company director has been banned for four years after admitting he knew his co-directors had overstated their business turnover to obtain a £35,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Luke Smith Smacked with a 10-Year Ban for Over-Estimating Turnover to Blag £50k Starling BBL
Luke Smith’s banned 10 years for inflating turnover to nab a £50k Starling BBL. See his costly estimate! […]
BBL Blaggers
11-Year Ban for Fried Chicken Owner’s £50k Bounce Back Loan Fraud
A fried chicken business owner who inflated turnover to secure a £50,000 HSBC Bounce Back Loan, only to leave it unpaid at liquidation, now faces an 11-year ban. Uncover the details of this familiar scam. […]