
10-Year Ban for Southall Director Misusing Barclays Loan After Turnover Fraud

A woman coerced by her abusive ex into taking a Barclays Bounce Back Loan, which he spent on a car, is shockingly deemed liable by the bank and Ombudsman. […]
Roberto Antazio Pinto, director of CL Construction & Builders Ltd, faces an 11-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan. […]
Pal Singh Wadhwa, director of Superwadhwa Ltd and Samandeep & Harsimar Ltd, faces a 12-year ban after fraudulently obtaining four Bounce Back Loans—two from NatWest, one from Metro Bank, and one from Capital on Tap—for his two companies. […]
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