Co-Op Bank BBL Fraud Leaves Abuse Victim Liable, Ombudsman Powerless
BBL Blaggers
Director Sentenced for Fraudulently Securing Two £50,000 Bounce Back Loans
Imran Mushtaq, director of IZ Business Consultants, received a 20-month suspended sentence and 120 hours of unpaid work for fraudulently obtaining two £50,000 Bounce Back Loans. […]
Special Reports
Co-Op Bank Places CIFAS Marker on Customer for £50k Bounce Back Loan Fraud; Complaint Reveals Misconduct
A customer’s complaint about a Co-Op Bank CIFAS marker uncovers fraudulent Bounce Back Loan use, including inflated turnover and misused funds. […]
BBL Blaggers
8-Year Ban for Glasgow Pizzeria Boss’s £50k Bounce Back Loan Mystery
A Glasgow pizzeria boss who failed to keep records or explain the use of a £50,000 Co-Operative Bank Bounce Back Loan faces an 8-year ban. Dive into this case of missing financial transparency. […]