London Bakery Director Receives 10 Year Ban for Covid Loan Abuse
A director of a London bakery has been handed a decade-long ban for abusing the Covid support scheme, highlighting the ...
Tag: financial misconduct
Romford Decorator Banned for £100,000 Covid Loans Misuse
The UK's Insolvency Service has banned decorator Ruxanda Guja of Romford, Essex, and ordered her to pay over £100,000 in ...
Unregulated Financial Advice: A Costly Mistake
On Friday, 6 December 2024, Manchester Crown Court delivered a significant verdict in a case involving financial misconduct, highlighting the ...
Dubai-Based Sales Consultant 9 Year Ban for Covid-19 Bounce Back Loan Fraud
A significant crackdown on the abuse of Covid-19 financial support schemes has resulted in a nine-year ban for a Dubai-based ...