Director Banned for 5 Years for Bounce Back Loan Misuse
BBL Blaggers
Joanna Karolina Szczepaniak, Director of International Media Corporation Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Directors using Bounce Back Loans for unrelated expenses face disqualification and criminal probes. […]
BBL Blaggers
8-Year Ban for Harlow Director Inflating Turnover for Barclays Loan
A Harlow director who overstated turnover to secure a Barclays Bounce Back Loan faces an 8-year ban. Dive into this case of financial overstatement and its consequences. […]
BBL Blaggers
11-Year Ban for Director’s Turnover Lies and Misuse of NatWest BBL
Another director’s tale of fudging turnover and misusing a NatWest Bounce Back Loan ends with an 11-year ban. Read about this all-too-common fraud scheme. […]