Deputy Insolvency and Companies Court Judge Parfitt Bans Director for 8 Years Over £25,000 Bounce Back Loan Fraud but Rejects Government’s Compensation Order
BBL Blaggers
9-Year Ban for Misusing £50k Barclays Bounce Back Loan
A director’s personal use of a £50,000 Barclays Bounce Back Loan, instead of business benefit, led to a 9-year ban. Learn how this loan was diverted for selfish gain. […]
BBL Blaggers
11-Year Ban for Warrington Director, Solicitors Pursue £50k Barclays Loan
A Warrington director who misused a £50,000 Barclays Bounce Back Loan faces an 11-year ban, with solicitors instructed to pursue repayment. Learn about this legal pursuit. […]
Special Reports
FCA Reveals Number of Regulated Firms Reported, Investigated, and Prosecuted for Bounce Back Loan Fraud
The FCA discloses how many firms it oversees have faced reports, investigations, and prosecutions for Bounce Back Loan fraud, offering critical insights. […]