
11-Year Ban for Director Misusing £45k Barclays Loan After Turnover Fraud

Overstating turnover to grab a NatWest Bounce Back Loan and using it for personal benefit cost a director 9 years. Uncover the details of this blatant violation. […]
An Ilford director has been banned for 12 years for securing a £50,000 Bounce Back Loan for an ineligible company, transferring the funds to himself, and dissolving the company, prompting severe penalties. […]
A director’s massive turnover inflation to secure a £50,000 Barclays Bounce Back Loan, when eligible for just £6,000, led to an 11-year ban. Explore this bold scam. […]
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