Barclays Pays £500 for Unfair BBL Denial, Later Approves Loan Nearly a Year After Bounce Back Loan Scheme Ended
BBL Blaggers
10-Year Ban for Ex-Director After Barclays Winds Up Company for Loan Fraud
espite resigning, an Accrington man faces a 10-year ban after Barclays wound up his company for claiming a £250,000 turnover when it was £0 to secure a Bounce Back Loan. Read more. […]
BBL Blaggers
Mohammed Haruf, Director of My Security and Hardware Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Mohammed Haruf, director of My Security and Hardware Ltd, has been disqualified for 10 years, starting 24 April 2024, for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects serious misuse of the government-backed loan scheme. […]
BBL Blaggers
Chigwell Financial Consultant Banned for 11 Years for Misusing £45,000 Bounce Back Loan on Cryptocurrency
A Chigwell-based financial consultant has been banned for 11 years for using a £45,000 Bounce Back Loan to invest in cryptocurrencies. The disqualification reflects misuse of funds intended for business support. […]