11-Year Ban for Director’s £225k Turnover Lie to Secure £50k NatWest BBL
BBL Blaggers
Magdalena Bejma, Director of Morbus Limited, Starts 9-Year Ban for Fraudulently Obtaining Second Bounce Back Loan
Misusing Bounce Back Loans for non-verifiable expenses has led to director bans and investigations. […]
BBL Blaggers
Bounty Hunters Pursue Director for £50k Barclays Loan Fraud, 11-Year Ban
Lord Agnew’s bounty hunters paid £1 to chase a director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, now facing an 11-year ban. Dive into this pursuit. […]
BBL Blaggers
County Down Director Banned for 7 Years for Misusing Bounce Back Loan to Boost Personal Salary
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. […]