10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
Letters and Demands
What to Do When You Get This Letter Telling You That You Coud Be Facing Director Disqualification or Compensation Orders for Bounce Back Loan Misconduct
Learn your options when hit with a director disqualification or compensation order notice for Bounce Back Loan wrongdoing, helping you navigate the process. […]
BBL Blaggers
David John Smith, Director of Lasersure Limited, Begins a 10-Year Ban on September 4, 2025, for Inflating His Company’s Turnover by More Than 16 Times to Obtain a £50,000 HSBC Bounce Back Loan
David John Smith starts a 10-year ban today for inflating Lasersure Limited’s turnover by a staggering 16-fold to blag £50,000 from HSBC’s BBL pot. […]
BBL Blaggers
Swindon Director Begins 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
A Swindon director faces a 10-year ban, for falsely claiming a company turnover of £210,000, when it was £14,070, to secure a £50,000 Barclays Bounce Back Loan. The misrepresentation was uncovered during an investigation into financial misconduct. […]