12-Year Ban for Director’s Loan Misuse and Fraud
BBL Blaggers
Kate Sutherland, K&J Consult Ltd Director, Disqualified for 11 Years for Misusing £50,000 Barclays Bounce Back Loan After Grossly Overstating Turnover
Directors who falsified turnover to secure Bounce Back Loans face bans for exploiting the scheme’s rapid rollout. […]
BBL Complaints Upheld
HSBC Ordered to Pay Compensation for Wrongly Defaulting Bounce Back Loan, Ombudsman Upholds Complaint
HSBC defaulted a Bounce Back Loan, falsely accusing the recipient of fraud. The Ombudsman upheld the complaint, ordering compensation and condemning HSBC’s defamatory actions. […]
BBL Blaggers
11-Year Ban for Director Lying About £210k Turnover to Get £50k Barclays Loan
Claiming a £210,000 turnover when it was only £4, a director secured a £50,000 Barclays Bounce Back Loan, misused it, and now faces an 11-year ban. Dive into this audacious case. […]