Santander – Page 14 – Bounce Back Loan

Director Banned for 11 Years for Overstating Turnover to Secure Excessive Santander Bounce Back Loan

An 11-year ban was imposed on a director who exaggerated turnover to secure a Santander Bounce Back Loan far beyond entitlement, misusing the funds. […]

Co-Directors Banned for Multi-Bounce Back Loan Fraud Scheme

TTwo co-directors face 10- and 11-year bans for securing multiple Bounce Back Loans—one blagging two, the other three—from RBS, Santander, and HSBC. Uncover how this audacious fraud left banks unpaid. […]

Director Banned for 11 Years for Overstating Turnover and Failing to Account for £36,000 of Santander Bounce Back Loan

An 11-year ban was imposed on a director who overstated turnover to secure a £50,000 Santander Bounce Back Loan, with over £36,000 unaccounted for. […]

Director Banned for 11 Years for Securing Lloyds and Santander Bounce Back Loans for Non-Trading Company with Dormant Accounts

FA director faces an 11-year ban after filing dormant accounts, yet fraudulently obtaining two Bounce Back Loans from Lloyds and Santander for a non-trading company. […]

9 and 10-Year Bans for Directors’ Santander and NatWest BBL Turnover Frauds

One director faked a £254k turnover for a £50k Santander BBL, another lied for a NatWest BBL—bans of 9 and 10 years followed. Read about their exposed scams. […]

Five Directors Banned on August 18, 2023, for Collectively Securing Seven Bounce Back Loans Through Scheme Abuse

On August 18, 2023, five company directors began lengthy bans for abusing the Bounce Back Loan scheme, collectively obtaining seven loans from banks including Barclays, HSBC, Lloyds, Metro Bank, and Santander. […]

Croydon Director Faces 13-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself

A Croydon director’s 13-year ban follows the fraudulent securing and personal transfer of a £50,000 Santander Bounce Back Loan, ignoring business obligations. […]

Birmingham Beauty Salon Director Banned for 9 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

A Birmingham beauty salon director faces a nine-year ban for inflating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]

Banned for 11 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Leaving It Unpaid

A director’s 11-year ban results from overstating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation, highlighting fraud. […]

Santander Manager Unfairly Fired for Bounce Back Loan Abuse, But Denied Compensation as Termination was Inevitable.

A Santander manager, sacked for Bounce Back Loan misuse, wins an unfair dismissal case but receives no compensation, as termination was inevitable. […]