Metro Bank Closes Account After Early Bounce Back Loan Repayment, Ombudsman Dismisses Complaint
BBL Blaggers
Milton Keynes Director Banned for 9 Years for Overstating £54,667 Turnover as £215,000 to Secure £50,000 Metro Bank Bounce Back Loan
A Milton Keynes director faces a nine-year ban after exaggerating his business turnover from £54,667 to £215,000 to obtain a £50,000 Metro Bank Bounce Back Loan. […]
Special Reports
Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits
Seven major Bounce Back Loan lenders share transaction data with the National Crime Agency, aiming to trace illicit profits from fraudulent loans. […]
BBL Blaggers
Co-Directors Banned for Fraudulently Securing Dual Bounce Back Loans from HSBC and Metro Bank
Co-directors have been disqualified after scamming the Bounce Back Loan scheme by obtaining two loans—one from HSBC and one from Metro Bank—for their company, despite rules allowing only one. […]