Metro Bank Ordered to Reinstate Bounce Back Loan After £10 Default Dispute; Ombudsman Intervenes
Special Reports
NATIS Intensifies Bounce Back Loan Fraud Crackdown, Targeting Bank Accounts and Securing Cash Forfeiture Orders
NATIS ramps up its pursuit of Bounce Back Loan fraudsters, freezing bank accounts and obtaining cash forfeiture orders to recover illicit funds. […]
Special Reports
Bounce Back Loan Liquidation Cases: Directors Punished for Turnover Fraud, Others Cleared
Liquidation reveals directors punished for inflating turnover to secure Bounce Back Loans, while some escape action, aligning with British Business Bank fraud predictions. […]
BBL Complaints Dismissed
RBS Fails to Notify Customer of Retained Account, Causing Double Bounce Back Loan Payments and £18,000 Overdraft, Ombudsman Dismisses Complaint
RBS failed to inform a customer they weren’t debanked, leading to duplicate Bounce Back Loan payments and an £18,000 overdraft. […]