Audrius Karciauskas, Director of West Transto Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Special Reports
Insight Into the Reasons, Timing, and Process of Prosecution for Bounce Back Loan Misconduct, Including Fraud by False Representation and Violations of Section 1006 of the Companies Act 2006
Explore the reasons, timing, and process behind prosecuting Bounce Back Loan misconduct, including fraud and Companies Act violations. […]
BBL Blaggers
4-Year Ban for Director Who Got NatWest BBL Top-Up for Defunct Business
A director’s brazen move to secure a NatWest Bounce Back Loan top-up for an insolvent, non-trading business led to a 4-year ban. Learn how personal gain fuelled this fraud. […]
BBL Blaggers
10-Year Ban for Director’s Double Bounce Back Loan Exploit
A director exploited HSBC’s delayed database checks to secure two Bounce Back Loans for one business, earning a 10-year ban. Learn how this oversight allowed the scam to succeed until liquidation. […]