12-Year Ban for London Director’s Dual NatWest and HSBC BBL Fraud
BBL Blaggers
Waltham Forest Director Banned for 5 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Waltham Forest director faces a lenient five-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and transferring most of it to himself. […]
BBL Complaints Upheld
HSBC Ordered to Pay Compensation for Bounce Back Loan Turnover Error, Ombudsman Upholds Complaint
HSBC refused to amend a lower turnover figure for a Bounce Back Loan, citing fixed rules. The Ombudsman upheld the complaint, ordering compensation for the restriction. […]
BBL Blaggers
Brenda Omoruyi, Director of Agape Home Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Brenda Omoruyi, director of Agape Home Limited, faces a nine-year ban, starting 12 December 2024, for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]