10-Year Ban for Southall Director Misusing Barclays Loan After Turnover Fraud
BBL Blaggers
9-Year Ban and £4k Settlement for Director’s Turnover Overestimate
Have a lA director who overestimated turnover to secure a £20,000 HSBC Bounce Back Loan faces a 9-year ban but settled with a £4,000 payment to avoid further action. Discover the “potential defence” that softened this penalty. […]
BBL Blaggers
10-Year Ban for £20k Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a £20,000 Barclays Bounce Back Loan, left unpaid at liquidation, led to a 10-year ban. Uncover this financial deception. […]
BBL Blaggers
11-Year Ban for Leicester Director Misusing Barclays Loan After Turnover Fraud
A Leicester director who inflated turnover to secure a Barclays Bounce Back Loan and misused the funds faces an 11-year ban. Dive into this case of financial misconduct. […]