Barclays – Page 46 – Bounce Back Loan

10-Year Ban for Director’s Double Loan Scam

A director who illegally obtained two Bounce Back Loans for a single company now faces a 10-year ban. Dive into the story of how this scheme unravelled, leaving banks out of pocket. […]

4-Year Ban for Director Misusing Barclays Loan for Personal Gain

A director who used a Barclays Bounce Back Loan for personal benefit rather than business purposes has been banned for 4 years. Explore this straightforward case of loan misuse. […]

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

A director who overstated turnover to secure a Barclays Bounce Back Loan and used it for personal benefit now faces a 10-year ban. Dive into this case of financial misconduct. […]

Director Banned for 12 Years for Securing £100,000 in Barclays and Santander Bounce Back Loans After Immigration Penalties

A director faces a 12-year ban after fraudulently obtaining £50,000 Bounce Back Loans from Barclays and Santander, totaling £100,000, following £45,000 and £30,000 penalties for employing illegal immigrants. […]

13-Year Ban for Pakistani Director Misusing 11 Barclays Loans and Investors

Khalid Iqbal Bhatti faces a 13-year ban for defrauding investors and securing 11 Barclays Bounce Back Loans through misconduct. Uncover the scale of this international fraud case. […]

7-Year Ban for Director as Barclays Loan Use Remains Unverified

A director’s failure to provide accounting records to validate a Barclays Bounce Back Loan’s application or use has led to a 7-year ban. Dive into this case of missing transparency. […]

10-Year Ban for Bounce Back Loan Turnover Fraud and Hidden Use

A director’s turnover inflation and refusal to show where a Bounce Back Loan went led to a 10-year ban. Explore this case of deceit and missing financial trails. […]

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

A director who overstated turnover to secure a Barclays Bounce Back Loan and failed to use it for business purposes has been banned for 10 years. Uncover this familiar misconduct. […]

Directors Banned 2.5 and 10 Years After Barclays Winds Up Company for Loan Fraud

Barclays secured a High Court winding-up against a company whose directors misused a Bounce Back Loan, leading to bans of 2.5 and 10 years. Explore this dual-penalty case. […]

11-Year Ban for Director’s Dual Bounce Back Loan and Record Evasion

A director who secured Bounce Back Loans from HSBC and Barclays for one business, then withheld accounting records, faces an 11-year ban. Discover how this double fraud and evasion was exposed. […]