Virgiliu Laurentiu Cioara, Director of ACV Trans Limited, Receives 11-Year Ban for Fraudulently Obtaining and Misusing £50,000 Barclays Bounce Back Loan
BBL Blaggers
9-Year Ban for Director Overestimating Turnover for £50k Barclays Loan
A director permitted to estimate turnover for a Barclays Bounce Back Loan overstated it to secure £50,000, resulting in a 9-year ban. Explore this case of excessive estimation. […]
BBL Blaggers
Director Banned for 6 Years for Bounce Back Loan Misuse and Other Wrongdoings
A director faces a 6-year ban for using company funds, including a Bounce Back Loan, for personal benefit, among other wrongdoings, resulting in regulatory penalties. […]
BBL Blaggers
10-Year Ban for Belle Casa Director’s 11x Turnover Fraud
Catherine Cann, director of Belle Casa, who inflated turnover 11 times to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover the scale of this audacious financial fraud. […]