7-Year Boxing Day Ban for Walsall Director Inflating Turnover for Barclays Loan
Forced Liquidation
Barclays Bounty Hunter Reveals 30% Success Rate in Chasing Bounce Back Loan Fraudsters
A Barclays bounty hunter shares their remarkable jump from 0.01% to 30% success in recovering funds from directors who defrauded the Bounce Back Loan scheme. […]
BBL Blaggers
10-Year Ban for Director Misusing £50k Barclays Loan After Turnover Fraud
A director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, left it unpaid at insolvency, now faces a 10-year ban. Dive into this financial misconduct case. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover and Bounce Back Loan Misuse
A director who overestimated turnover to secure a £50,000 HSBC Bounce Back Loan, then used it for personal gain, faces a 10-year ban. Uncover the dual fraud that led to this severe penalty. […]