Director Smacked with a 10-Year Ban for Over-Egging Turnover to Blag HSBC and Starling BBLs
BBL Blaggers
Swindon Director Begins 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
A Swindon director faces a 10-year ban, for falsely claiming a company turnover of £210,000, when it was £14,070, to secure a £50,000 Barclays Bounce Back Loan. The misrepresentation was uncovered during an investigation into financial misconduct. […]
BBL Blaggers
11-Year Ban for Director After Barclays Winds Up Two Companies for Loan Fraud
Barclays secured High Court winding-ups for two companies whose director misused two Bounce Back Loans, resulting in an 11-year ban. Learn about this double loan misconduct. […]
BBL Blaggers
Director Ordered to Repay £43,570 and Banned for 9 Years for Bounce Back Loan Fraud
A director has been banned for 9 years and ordered to repay £43,570 for inflating turnover to secure a Bounce Back Loan, as ruled by a Leeds High Court judge, highlighting financial misconduct. […]