Barclays Chief Claims Overstated BBL Turnover Isn’t Fraud If Repaid, But Non-Repayment Triggers Fraud Label
Forced Liquidation
Barclays Wind Up a Company in High Court and Now the Director Face the Bounty Hunters
Discover a company Barclays recently forced into High Court liquidation over Bounce Back Loan issues. […]
Special Reports
Director Banned 7 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan with Inflated Turnover
A director faces a 7-year ban after exaggerating turnover to fraudulently obtain a £50,000 HSBC Bounce Back Loan, far exceeding his £2,610 entitlement. […]
Special Reports
As The Times Exposes Starling Bank’s Shady BBL Practices, Another £50k Loan Fails, Director Hit with 10-Year Ban
The Times uncovers Starling’s BBL issues as a £50k loan leads to a 10-year director ban. We connect the scandals. […]