Director Banned 7 Years for Bounce Back Loan Personal Misuse
BBL Blaggers
Richard Dwyer, Director of Reywood Holdings Ltd, Starts 8-Year Ban for Bounce Back Loan Fraud
Directors who diverted Bounce Back Loans to non-business accounts face Insolvency Service bans and penalties. […]
BBL Blaggers
Director Smacked with a 10-Year Ban for Over-Egging Turnover to Blag HSBC and Starling BBLs
A director’s banned 10 years for fudging turnover to nab HSBC and Starling BBLs for one firm. Uncover his double blag! […]
BBL Complaints Dismissed
NatWest Issues Bounce Back Loan in Sole Trader Name, Ombudsman Dismisses Liability Complaint
NatWest issued a Bounce Back Loan in a customer’s sole trader name instead of her Ltd company. The Ombudsman dismissed the complaint, holding her liable. […]