
Florin-Petrica Bodale Receives a 13-Month Suspended Sentence for Fraudulently Securing £50,000 BBL

A Rotherham director’s 3.5-year ban stems from providing false data to HMRC to secure inflated Coronavirus Job Retention Scheme payments and misusing a Bounce Back Loan. […]
After multiple attempts with varying turnover figures, a director secured a Santander Bounce Back Loan, leading to an 11-year ban for fraudulent exaggeration and personal transfer. […]
A crime gang’s been busted for nicking millions in Metro Bank BBLs, with the NCA on their tail. Dive into the heist!
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