
11-Year Ban for Director’s Turnover Overestimate Fraud

A director’s banned 11 years for grabbing TSB and HSBC loans and splashing the cash wrongly. See his pricey blag! […]
Without accounting records, a liquidator couldn’t verify a £50,000 Barclays Bounce Back Loan’s eligibility or use, leading to a 7-year ban for the director. Dive into this case. […]
NatWest, HSBC, Lloyds, and Santander denied Bounce Back Loans to SMEs. The Ombudsman dismissed the complaints, citing the banks’ right to refuse applications. […]
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