
Director Banned for 11 Years for Fraudulently Securing £30,000 Metro Bank Bounce Back Loan for Non-Trading Company and Misusing Funds

A London director who doubled his actual turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban for this fictitious claim. Dive into this case of deception. […]
A director who overstated his Indian food business’s turnover to secure a £50,000 Barclays Bounce Back Loan, failed to prove its business use, and left it unpaid now faces an 11-year ban. […]
Starling Bank’s £29m fine for anti-money laundering failures, reduced from £41m due to cooperation, led to CEO Anne Boden’s abrupt departure, exposing systemic issues at the Bounce Back Loan lender. […]
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