Barclays Ordered to Reinstate Bounce Back Loan and Pay £250, Ombudsman Upholds Complaint
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
Karolis Jakas, Director of KKBJ Trans Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £49,900 Barclays Bounce Back Loan
Misusing Bounce Back Loans for personal extravagances has led to directors facing penalties. […]
BBL Blaggers
10-Year Ban for Ashford Director Misusing Two Barclays Loans
An Ashford director who overstated turnover to secure Barclays Bounce Back Loans for two businesses faces a 10-year ban starting today. Explore this dual loan fraud case. […]