Barclays – Page 42 – Bounce Back Loan

11-Year Ban for Ineligible Bounce Back Loan and Misuse

Barclays won a High Court order to wind up a company after its director secured an ineligible Bounce Back Loan and misused it, earning an 11-year ban. Explore this bold fraud case. […]

Director Banned 11 Years for Exploiting Bounce Back Loan Database Flaw

A director who secured two £50,000 Bounce Back Loans from Barclays and NatWest due to a lender’s oversight, leaving them unpaid, faces an 11-year ban. […]

11-Year Ban for Director Misusing Barclays Loan After Turnover Fraud

A director who overstated turnover to secure a Barclays Bounce Back Loan and transferred it to himself and others faces an 11-year ban. Dive into this case of financial misconduct. […]

10-Year Ban for Director Securing Barclays Loan for Non-Trading Business

A director who obtained a Barclays Bounce Back Loan for a non-trading business, despite ineligibility, has been banned for 10 years. Learn about this case of improper loan acquisition. […]

6-Year Ban for Director Using Barclays Loan to Buy Car

A director who used a Barclays Bounce Back Loan to buy a car for personal benefit and left it unpaid faces a 6-year ban. Explore this case of modest punishment for misuse. […]

Barclays Reinstates Bounce Back Loan After Shady Default Over Overdraft; Ombudsman Awards £50

Barclays defaults a customer’s Bounce Back Loan over an overdraft issue but reinstates it after backlash; the Ombudsman grants £50 in compensation. […]

Three Directors Walloped with 6 and 10-Year Bans for Dodgy Records and Over-Egging Turnover for BBLs

Three directors got 6 and 10-year bans for hiding records and fudging turnover to grab BBLs. Uncover their scams! […]

Middlesbrough Carpet Shop Director Banned for 11 Years for Falsifying Turnover to Secure Dual Bounce Back Loans from Barclays and Lloyds

A Middlesbrough carpet shop director faces an 11-year ban after overstating his business turnover to fraudulently obtain two Bounce Back Loans from Barclays and Lloyds Bank, totalling over £100,000, despite being entitled to only one. […]

9-Year Ban for Bolton Director’s Dual Bounce Back Loan Misuse

A Bolton car breakers director who secured two Bounce Back Loans from HSBC and Barclays, then used the funds for personal gain, faces a 9-year ban. Learn how this scheme unravelled in liquidation. […]

Bans for Directors’ NatWest Turnover Fraud and Barclays BBL Record Failure

One director fudged turnover for a NatWest BBL, another hid Barclays BBL records—both now face bans. Uncover the distinct misdeeds that led to their disqualifications. […]