
Director Nailed with an 11-Year Ban for Blagging Barclays and Starling BBLs for One Firm

A director who overstated his company’s turnover to secure a Barclays Bounce Back Loan and used it to purchase a vehicle for personal use has been banned for 9 years. Explore this misuse case. […]
Barclays’ fraud marker and account closure for a Bounce Back Loan applicant are upheld by the Ombudsman, who validates the bank’s evidence. […]
A director’s nine-year ban and a £179,276.44 court-ordered charge follow inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, with recovery efforts ongoing. […]
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