Barclays – Page 33 – Bounce Back Loan

8-Year Ban for Harlow Director Inflating Turnover for Barclays Loan

A Harlow director who overstated turnover to secure a Barclays Bounce Back Loan faces an 8-year ban. Dive into this case of financial overstatement and its consequences. […]

7-Year Boxing Day Ban for Walsall Director Inflating Turnover for Barclays Loan

A Walsall director who vastly overstated turnover to secure a Barclays Bounce Back Loan faces a 7-year ban starting on Boxing Day. Learn about this festive financial misconduct. […]

3.5-Year Ban for Director Leaving £50k Barclays Loan Unpaid, Harming HMRC

A director who traded to HMRC’s detriment and failed to repay a £50,000 Barclays Bounce Back Loan received a lenient 3.5-year ban. Learn about this relatively light penalty. […]

6-Year Ban for Director Misusing Barclays Loan and Neglecting HMRC

A director who transferred Barclays Bounce Back Loan funds to himself, left it unpaid, and owed HMRC money faces a modest 6-year ban starting today. Explore this multi-faceted misconduct. […]

11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud

A Ramsgate director’s dual BBLs from NatWest and Barclays for separate businesses, plus a rejected settlement, led to an 11-year ban. Explore this multi-business scam. […]

10-Year Ban for Ashford Director Misusing Two Barclays Loans

An Ashford director who overstated turnover to secure Barclays Bounce Back Loans for two businesses faces a 10-year ban starting today. Explore this dual loan fraud case. […]

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

A Stevenage director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban in this familiar tale of financial misconduct. Read the details. […]

9-Year Ban for London Director Doubling Turnover for £50k Barclays Loan

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. […]

12-Year Ban for Furniture Firm’s Triple Bounce Back Loan Fraud

A furniture firm’s director faces a 12-year ban after a creditor’s winding-up order exposed three fraudulent Bounce Back Loans. Uncover the audacious scheme behind this triple scam. […]

10-Year Ban for Taxi Director Overstating Turnover for £50k Barclays Loan

A taxi company director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, when entitled to £6,118, faces a 10-year ban starting today. Learn about this overreach. […]