Barclays – Page 59 – Bounce Back Loan

11-Year Ban for £50k Bounce Back Loan Fraud and Misuse

A director’s massive turnover inflation to secure a £50,000 Barclays Bounce Back Loan, when eligible for just £6,000, led to an 11-year ban. Explore this bold scam. […]

9-Year Ban for Bounce Back Loan Turnover Fraud

A director’s turnover inflation to secure a Barclays Bounce Back Loan, left unpaid at liquidation, led to a 9-year ban. Dive into this case of financial deceit. […]

6-Year Ban for Unproven Bounce Back Loan Transfers

A director’s failure to prove a Barclays Bounce Back Loan’s business use after large transfers led to a 6-year ban. Explore the mystery of these funds’ fate. […]

6-Year Ban for Self-Loan of £20k Bounce Back Loan

A director’s quick transfer of a £20,000 Barclays Bounce Back Loan to himself, left unpaid at liquidation, led to a 6-year ban. Learn how this loan was misused. […]

Director Smacked with an 11-Year Ban for Fudging Turnover to Blag a £45,000 Barclays Loan and Spending It on Himself

A director’s been hit with an 11-year ban for inflating turnover to grab a £45,000 Barclays loan for personal use. See how they caught him out! […]

Father-Son Duo Banned 8 Years for Dual Bounce Back Loan Fraud

A father and son face 8-year bans for misusing two Barclays Bounce Back Loans for their separate businesses. Learn how their similar schemes led to matching penalties. […]

7-Year Ban for Unproven £40k Bounce Back Loan Eligibility

A director’s failure to prove a £40,000 Barclays Bounce Back Loan’s eligibility or business use led to a 7-year ban. Explore the mystery of this loan’s purpose. […]

10-Year Ban for Overestimated £50k Bounce Back Loan Turnover

A director’s overestimation of turnover to secure a £50,000 Barclays Bounce Back Loan led to a 10-year ban by the Insolvency Service. Uncover this fraud’s consequences. […]

Two Directors Banned 11 Years for Fraudulent Barclays and NatWest BBLs

One director nabbed a £50k Barclays BBL when eligible for just £12,950, another a £45k NatWest BBL when entitled to £4,428—both now face 11-year bans. Read their story. […]

5-Year Ban for Misusing Most of Bounce Back Loan Personally

A director’s misuse of two-thirds of a Barclays Bounce Back Loan for personal gain, left unpaid at liquidation, led to a lenient 5-year ban. Uncover this financial misstep. […]