11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud
BBL Blaggers
Director Receives 9-Year Ban for Overstating Turnover Fourfold to Secure £50,000 Santander Bounce Back Loan
A director’s nine-year ban follows a fourfold exaggeration of turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent intent. […]
BBL Complaints Dismissed
Barclays Refuses Bounce Back Loan and Closes Accounts, Ombudsman Dismisses Unfair Treatment Complaint
A customer claimed Barclays unfairly refused a Bounce Back Loan and closed her accounts. The Ombudsman dismissed the complaint, finding no inappropriate actions. […]
BBL Blaggers
Sole Traders from Welling, Brampton, and Runcorn Hit with Bankruptcy Restrictions for Bounce Back Loan Misuse
Sole traders from Welling, Brampton, and Runcorn face Bankruptcy Restrictions Orders for fraudulently obtaining Bounce Back Loans, often through inflated turnover claims, highlighting widespread abuse of the government’s loan scheme. […]