Sarah Brown, JBS Property Development Ltd Director, Disqualified for 10 Years for Claiming £200,000 Turnover to Secure £50,000 Starling Bank Bounce Back Loan with No Turnover
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. […]
BBL Blaggers
8-Year Ban for Director’s Dual Bounce Back Loan Misuse Scheme
A director who secured two HSBC Bounce Back Loans—one for a dormant company, another by inflating turnover—faces an 8-year ban for misusing funds on a car and personal transfers. Learn how this scam unfolded. […]
BBL Blaggers
Director Banned 11 Years for Exploiting Bounce Back Loan Database Flaw
A director who secured two £50,000 Bounce Back Loans from Barclays and NatWest due to a lender’s oversight, leaving them unpaid, faces an 11-year ban. […]