11-Year Ban for Director After Barclays Winds Up Company for Loan Misuse
BBL Blaggers
10-Year Ban for Director’s Extensive Bounce Back Loan Wrongdoing
A director’s litany of misdeeds tied to an HSBC Bounce Back Loan, secured in June 2020, has resulted in a 10-year ban. Delve into the extensive violations that led to this severe penalty. […]
BBL Blaggers
Director Banned for 8 Years for Falsely Claiming £210,000 Turnover to Secure £50,000 HSBC Bounce Back Loan and Misusing Funds
A director faces an eight-year ban after claiming a £210,000 turnover, when it was zero, to secure a £50,000 HSBC Bounce Back Loan, spending it on himself and leaving it unpaid at liquidation. […]
Special Reports
CIFAS States It Bears No Responsibility for Bounce Back Loan Database Misuse, Despite Creating It, as Lenders Admit to Adding Inaccurate Data Remotely
CIFAS denies liability for misuse of the Bounce Back Loan database it created, even as lenders admit to entering false data, impacting borrowers’ records. […]