10-Year Ban for Director’s Turnover Scam to Grab £50k NatWest BBL
BBL Blaggers
Diana-Ionela Citea of Dia Care Services Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Diana-Ionela Citea, director of Dia Care Services Ltd, faces a nine-year ban for overstating her company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, which was misused for personal accounts. […]
Special Reports
As We Enter Year 5 of the Bounce Back Loan Scheme, Discover the Straightforward, Logical, and Crucially, Legal Reasons Why Most BBL Debts Will Never Face Enforcement – If You’re in Default, Focus on Recovery Without the BBL Burden
Year 5 of the Bounce Back Loan scheme reveals why most defaulted debts won’t be enforced, freeing borrowers to focus on recovery—learn the legal reasons. […]
BBL Blaggers
Leicester Director Banned 11 Years for Second Bounce Back Loan Fraud
A Leicester director who fraudulently obtained a second Bounce Back Loan from Barclays and NatWest, misusing the funds, faces an 11-year disqualification. […]