Barclays – Page 30 – Bounce Back Loan

11-Year Ban for Manchester Non-Director Misusing £50k Barclays Loan

A Manchester man, not formally a director, secured a £50,000 Barclays Bounce Back Loan for a non-trading company, leading to an 11-year ban. Explore this unusual fraud case. […]

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

A Coventry director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban starting today. Learn about this case of financial overstatement. […]

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. […]