
11-Year Ban for Security Director’s Dormant Account Fraud

A director’s banned 6 years for grabbing Barclays and Starling BBLs for one firm and keeping the cash. Dig into his dodge! […]
A director who couldn’t justify his turnover estimate for a £50,000 Barclays Bounce Back Loan and sent funds to forex trading and third parties faces an 11-year ban. Read more. […]
The Insolvency Service is hunting BBL cheats, landing one director a suspended sentence and community work. See the crackdown! […]
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