Starling Bank Escalates High Court Winding-Up Petitions Against Limited Companies in Coming Weeks, Potentially Triggering Pursuit by “Bounce Back Loan Bounty Hunters”
BBL Blaggers
11-Year Ban for Vemma Director’s Dual Bounce Back Loan Fraud
Maria Dragieva, director of Vemma Ltd, who blagged two Bounce Back Loans from HSBC and Barclays, faces an 11-year ban, with liquidators not pursuing her due to lack of assets. Explore this case. […]
BBL Blaggers
10-Year Ban for Admitted Bounce Back Loan Fraud and Misuse
A director’s confession to inflating turnover and using a Barclays Bounce Back Loan for personal benefit led to a 10-year ban. Uncover this bold admission’s consequences. […]
Special Reports
Insolvency Practitioners Report Bounce Back Loan Wrongdoing to Creditors, Leading to Director Bans
Insolvency practitioners prioritize creditors, secretly reporting Bounce Back Loan misconduct, as one director learned with a 10-year ban. […]