10-Year Ban for Redditch Director’s Turnover Fraud and Bounce Back Loan Theft
BBL Complaints Dismissed
HSBC Notifies of Bounce Back Loan Exemptions, Ombudsman Dismisses Complaint Despite FCA Concerns
SBC informed a customer that Bounce Back Loans lack Consumer Credit Act protections. The Ombudsman dismissed the complaint, despite FCA concerns about bank compliance. […]
BBL Blaggers
Lukhar Dadar Singh Dhalu of Concept A Trading Ltd Banned for 10 Years for Securing Dual Lloyds and HSBC Bounce Back Loans for Non-Trading Company
Lukhar Dadar Singh Dhalu, director of Concept A Trading Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and HSBC for a non-trading company. […]
BBL Blaggers
George Diamondi Ermini from Great Yarmouth Faces 9-Year Bankruptcy Restrictions for Fraudulently Obtaining £50,000 Bounce Back Loan
The Insolvency Service has pursued directors for using Bounce Back Loans to settle personal loans, leading to bans. […]