10-Year Ban for Director’s £30k NatWest BBL Overclaim via Turnover Fraud
BBL Blaggers
David and Charlemagne McLoughlin, Directors of OCD Ventures Ltd, Receive 7-Year Bans for Misrepresenting Turnover to Secure £50,000 HSBC Bounce Back Loan
David and Charlemagne McLoughlin, directors of OCD Ventures Ltd, have been disqualified from acting as company directors for seven years following their failure to justify the estimated turnover figures used to obtain a £50,000 HSBC Bounce Back Loan. […]
Special Reports
How Bounce Back Loan Lenders Handle Customers Struggling with Repayments: A Mixed Bag
Explore the varied responses from Bounce Back Loan lenders to customers unable to repay, ranging from supportive to harsh practices. […]
Special Reports
British Business Bank Denies MPs Misusing Bounce Back Loan Database, Confirms Dashboard Access
The British Business Bank assures MPs aren’t snooping on Bounce Back Loan data for political gain, though some may have accessed the scheme’s dashboard. […]