
10-Year Ban for Tril Construction Director’s Dual Bounce Back Loan Fraud

A director secured a Barclays Bounce Back Loan for an insolvent business, transferred funds to a family member, and now faces a 6-year ban. Learn about this improper loan use. […]
A female director has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from Barclays and Lloyds for her business, despite eligibility for only one. […]
A Bury director’s turnover fraud for a £50k NatWest BBL and a spurned £50/month repayment offer led to a 9-year ban. See how solicitors are now pursuing him. […]
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