Witham Director Clobbered with an 11-Year Ban for Blagging Two BBLs and Leaving Cash Trail a Mystery
BBL Blaggers
Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]
Forced Liquidation
Lord Agnew Partners with a Bounty Hunting Firm to Help Banks Track Down Defaulted Bounce Back Loan Recipients
Lord Agnew has joined a “bounty hunting” firm chasing Bounce Back Loan defaulters for banks. We explore how this operation aims to recover lost funds. […]
BBL Blaggers
Carlisle Crown Court Wallops Director with Suspended Jail and Work for Striking Off Firm with Barclays BBL
A director got a suspended jail term and unpaid work at Carlisle Crown Court for striking off her firm with a Barclays BBL. Dig in! […]