
12-Year Ban for LA-Based Director’s Dual Conister Bounce Back Loan Fraud

A County Down director faces a 7-year ban for using a Bank of Ireland Bounce Back Loan to significantly increase personal salary amid declining company turnover. The misuse of funds prompted regulatory penalties. […]
A director has been banned for 10 years for not using a Bounce Back Loan for one company’s benefit and inflating turnover to secure another, resulting in significant regulatory penalties. […]
A director faces a five-year ban after misusing a £30,000 Lloyds Bank Bounce Back Loan, prompting the bank to claim on the government guarantee. […]
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