HSBC Ordered to Pay Compensation for Non-Existent Feeder Accounts, Ombudsman Upholds Complaint
BBL Complaints Dismissed
Barclays Demands Tax Return for Bounce Back Loan Not Listed on Scheme Rules, Ombudsman Dismisses Complaint
HBarclays required a tax return for a Bounce Back Loan, not mentioned on the British Business Bank website. The Ombudsman dismissed the complaint, citing unlisted rules. […]
BBL Blaggers
London High Court Orders Spain-Based Director Joseph Harrison to Repay £38,295 for Fraudulent BBL and Imposes 12-Year Directorship Ban
Joseph Harrison, former director of South East Commercials Ltd, now residing in Spain, has been ordered by London’s High Court to repay £38,295 obtained through a second Bounce Back Loan (BBL) deemed fraudulent. The court also imposed a 12-year directorship ban, citing his exploitation of a lenient BBL lending process. […]
BBL Blaggers
9-Year Ban for Security Director’s £50k Turnover Fraud
Arthur Lee Morgan, director of Celc Security Solutions, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Discover the details of this financial fraud. […]