9-Year Ban for Construction Director’s £50k Bounce Back Loan Fraud
BBL Blaggers
10-Year Ban for Dumicos Director’s £50k Bounce Back Loan Theft
Ioan Cosmin Dumitrascu, director of Dumicos, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed most of it, faces a 10-year ban. Learn about this blatant misuse. […]
BBL Blaggers
Director Banned for 6 Years for Misusing £15,000 Metro Bank Bounce Back Loan for Self-Payments, Detrimental to Creditors
A director faces a six-year ban after siphoning £15,000 from a Metro Bank Bounce Back Loan for personal payments, harming creditors. […]
BBL Blaggers
Wendy Louise Stubbs and Richard Stubbs, Directors of WS Farm Holdings Ltd, Banned for Misappropriating Assets, Leaving Bounce Back Loan Unpaid
Wendy and Richard Stubbs face long bans for hiding assets, including a herd of cows, during liquidation, leaving a Bounce Back Loan unpaid. […]