11-Year Ban for £50k Bounce Back Loan Fraud and Misuse
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
10-Year Ban for £50k Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, when entitled to under £10,000, led to a 10-year ban. Dive into this costly scam. […]
BBL Blaggers
Director Banned for 6 Years for Using £49,000 Santander Bounce Back Loan as Personal Loan
A director faces a six-year ban for using a £49,000 Santander Bounce Back Loan as a director’s loan for rent and living expenses, leaving it unpaid at liquidation. The disqualification underscores misuse of pandemic relief funds. […]