10-Year Ban for GHK Director’s £50k Turnover Fraud
BBL Blaggers
Darren Webster, Director of D M Travel Limited, Handed 9-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan and £20,000 Top-Up, Transferring Most to Himself
Directors who misrepresented business operations for Bounce Back Loans face bans for fraud. […]
BBL Blaggers
Crime Gang Members Jailed for Bounce Back Loan Fraud and Other Crimes
sif Hussain and Ibraaz Shafique were sentenced to 15 and 5 years, respectively, for crimes including fraudulently obtaining three Bounce Back Loans. […]
BBL Complaints Upheld
HSBC Ordered to Reinstate Bounce Back Loan and Pay Compensation for Unfair Debanking, Ombudsman Upholds Complaint
HSBC defaulted a Bounce Back Loan after debanking a customer, failing to meet the higher bar for loan recall. The Ombudsman upheld the complaint, ordering reinstatement and compensation. […]