11-Year Ban for Director Misusing £50k Barclays Loan in Forex and Transfers
BBL Blaggers
Ban for Bounce Back Loan Turnover Fraud That Repayments Could’ve Hidden
A director’s turnover inflation for a Bounce Back Loan led to a ban, which a Barclays boss claims could’ve been avoided with repayments. Explore this intriguing case of “forgivable” fraud. […]
BBL Blaggers
10-Year Ban for London Director Inflating Turnover for £50k Barclays Loan
A London director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Dive into this recurring story of financial misconduct. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure Excessive Santander Bounce Back Loan
An 11-year ban was imposed on a director who exaggerated turnover to secure a Santander Bounce Back Loan far beyond entitlement, misusing the funds. […]