9-Year Ban for Neolex Director’s £50k Turnover Fraud
BBL Blaggers
10-Year Ban for EJ Properties Director’s £50k Turnover Fraud
Edwina Prudence Halanen, director of EJ Properties, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover this fraudulent financial tactic. […]
BBL Blaggers
Husband and Wife Walloped with Bans for Blagging Starling and Barclays BBLs for Dormant Firms
A husband and wife got banned for grabbing Starling and Barclays BBLs for non-trading firms. See their joint scam! […]
BBL Complaints Upheld
HSBC Ordered to Pay £150 for Bounce Back Loan Approval Delay, Ombudsman Upholds Complaint
HSBC delayed approving a Bounce Back Loan, later seized after a review. The Ombudsman upheld the complaint, ordering £150 compensation for the initial delay. […]