Director Receives 8-Year Ban and Faces Potential Jail for Misusing Bounce Back Loan and Dissolving Company
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
9-Year Ban for Manchester Director’s Turnover Scam
A Prestwich, Manchester director who overstated turnover to secure an HSBC Bounce Back Loan faces a 9-year ban. Dive into the details of this fraudulent scheme and its costly consequences. […]
BBL Blaggers
Director Banned for 9 Years for Misusing £50,000 Lloyds Bank Bounce Back Loan and Misleading Accounting Entries
A director faces a nine-year ban for misusing a £50,000 Lloyds Bank Bounce Back Loan and including misleading accounting entries, such as “Fresh Air Concept,” which investigators linked to a Canadian retailer. […]