HSBC Ordered to Pay Compensation for Urging False Bounce Back Loan Declaration, Ombudsman Upholds Complaint
BBL Blaggers
9-Year Ban for Nahar Director’s £50k Turnover Fraud
Somir Ali, director of Nahar 1 Ltd, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Find out how this fraud led to liquidation losses. […]
BBL Blaggers
8-Year Bans and £10k Settlement for YouPopUp Directors’ Fraud
Syed Aklasur Rahman and Nazrul Islam, directors of YouPopUp, face 8-year bans and paid a £10,000 settlement for inflating turnover to blag a £50,000 HSBC Bounce Back Loan. […]
BBL Complaints Dismissed
NatWest Holds Director Liable for Fraudulent Bounce Back Loan, Ombudsman Dismisses Complaint
AA director claimed a NatWest Bounce Back Loan was fraudulently applied by a signatory. The Ombudsman dismissed the complaint, finding the director was aware. […]