Barclays – Page 29 – Bounce Back Loan

6.5-Year Ban for London Director Inflating Turnover for £37.5k Barclays Loan

A London director who overstated turnover to secure a £37,500 Barclays Bounce Back Loan received a lenient 6.5-year ban. Explore this lighter penalty for financial misconduct. […]

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

A Southall director who overstated turnover by nearly £100,000 to secure a Barclays Bounce Back Loan and transferred most to himself faces a 10-year ban. Learn about this case. […]

9-Year Ban for Billingham Director Inflating Turnover for £50k Barclays Loan

A Billingham director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban. Explore this case of financial deception and its consequences. […]

8-Year Ban for London Director’s Dual Bounce Back Loan Scam

A London director who secured a Barclays Bounce Back Loan, then blagged another from HSBC for the same business, faces an 8-year ban. Dive into how this double-dip left both Bounce Back Loans unpaid. […]

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. […]

Leicester Director Banned 11 Years for Second Bounce Back Loan Fraud

A Leicester director who fraudulently obtained a second Bounce Back Loan from Barclays and NatWest, misusing the funds, faces an 11-year disqualification. […]

10-Year Ban for London Director Inflating Turnover for £50k Barclays Loan

A London director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Dive into this recurring story of financial misconduct. […]

9-Year Ban for Director, Repays £16.5k for £47k Barclays Loan Fraud

A director who overstated turnover for a £47,000 Barclays Bounce Back Loan faces a 9-year ban and settled for £16,500, which the liquidator used for fees. Read about this partial recovery. […]

CIFAS States It Bears No Responsibility for Bounce Back Loan Database Misuse, Despite Creating It, as Lenders Admit to Adding Inaccurate Data Remotely

CIFAS denies liability for misuse of the Bounce Back Loan database it created, even as lenders admit to entering false data, impacting borrowers’ records. […]

Customers of Major Banks Shocked to Discover Their Details Can Be Shared with Bounce Back Loan Lenders Engaging in Blackmail and Extortion

HM Government set up a very shady/seedy little scheme whereby anyone declined a business loan would be asked, by the bank that declined them, would they like their details passed over to one of three “Government approved portals” who may help them get a business loan. […]