11-Year Ban for Director Misusing £33k Barclays Loan, No Recovery Pursued
BBL Blaggers
Co-Directors Banned for 7 Years for Concealing Bounce Back Loan Use
Two co-directors face 7-year bans for failing to provide accounting records, preventing liquidators from verifying the legitimacy of a £30,000 Bounce Back Loan, resulting in regulatory penalties. […]
BBL Blaggers
Sole Trader and Director Banned for Bounce Back Loan Fraud
A sole trader and a company director face 10- and 11-year bans for securing multiple Bounce Back Loans through fraudulent turnover claims, violating the government’s financial support scheme. […]
Special Reports
Insolvency Service Data Shows Barclays Leads Bounce Back Loan Enforcement Efforts
Insolvency Service figures highlight Barclays as the only Bounce Back Loan lender actively pursuing meaningful enforcement against defaulters and fraudsters. […]