9-Year Ban for Ineligible Bounce Back Loan Used on Poker
BBL Blaggers
11-Year Ban for Director After Barclays Winds Up Company for Loan Misuse
Barclays secured a High Court order to wind up a company whose director misused a Bounce Back Loan by transferring it to himself, leading to an 11-year ban. Learn about this legal action. […]
BBL Blaggers
10-Year Ban for Director Falsifying £220k Turnover for £50k Barclays Loan
A director claimed a £220,000 turnover when it was only £85.72 to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban. Read about this drastic overstatement. […]
BBL Blaggers
Director Banned 11 Years for Bounce Back Loan and CBILS Fraud
A director who fraudulently obtained two Bounce Back Loans and a CBILS from Barclays and NatWest, misusing the funds, now faces an 11-year disqualification. […]