Barclays Bounty Hunter Reveals 30% Success Rate in Chasing Bounce Back Loan Fraudsters
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan to Buy Vehicle
A director who secured a Barclays Bounce Back Loan and used it to buy a vehicle via a director’s loan account faces a 10-year ban, with the liquidator opting not to pursue recovery. Read more. […]
BBL Blaggers
Andrew James Smith of London Equine Services Limited Banned for 7 Years and Pays £7,500 After Illegally Securing Metro Bank and Barclays Bounce Back Loans
Andrew James Smith, director of London Equine Services Limited, has been disqualified for seven years and paid a £7,500 settlement after fraudulently obtaining a £40,000 Metro Bank Bounce Back Loan, a £10,000 top-up, and a £30,000 Barclays loan. […]
BBL Blaggers
Jac Connolly, Director of Mech Ltd, Handed 10-Year Ban for Fraudulently Obtaining £50,000 Barclays Bounce Back Loan When Entitled to £15,732
The Insolvency Service’s focus on fraud has banned directors for falsifying business transaction records. […]