7-Year Ban for Bounce Back Loan Energy Investment Fraud
BBL Complaints Upheld
NatWest Ordered to Pay Compensation for Unclear Bounce Back Loan Trading Rules, Ombudsman Upholds Complaint
NatWest’s unclear use of trading terms confused a Bounce Back Loan applicant. The Ombudsman upheld the complaint, awarding compensation for the bank’s lack of clarity. […]
BBL Blaggers
Gary Hall, Director of Shoparound Finance Limited, Handed 5-Year Ban for Failing to Repay CBILS Loan After Obtaining Bounce Back Loan
Directors who exploited scheme flaws by claiming for duplicate firms face Insolvency Service bans. […]
BBL Blaggers
Andrean Vaselinov Kalev, Director of A&S Complete Envelopes Limited, Receives 11-Year Ban for Falsifying Turnover and Trading Dates to Obtain £50,000 Bounce Back Loan
Bounce Back Loan funds used for personal debt consolidation have led to directors facing bans. […]