
12-Year Ban for London Director’s Dual NatWest and HSBC BBL Fraud

A director who fabricated turnover to secure an HSBC Bounce Back Loan, then filed dormant accounts and hid its use, faces an 11-year ban. Uncover the mystery of this missing money. […]
ItA director’s false £200,000 turnover claim to secure a £50,000 Barclays Bounce Back Loan, when it was £26,200, led to a 9-year ban. Explore this financial scam. […]
An Ealing director faces an eight-year ban after overstating his company’s turnover to obtain a £40,000 Lloyds Bank Bounce Back Loan, when entitled to only £6,695. […]
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