Starling Bank’s Forced Liquidation Push Winds Up 25 Companies in BBL Fraud Crackdown
BBL Blaggers
11-Year Bans for Co-Directors in £50k Bounce Back Loan Fraud
Co-directors face 11-year bans for securing a £50,000 Bounce Back Loan for a non-trading business and using it personally. Learn how their blatant fraud left the loan unpaid. […]
BBL Blaggers
Witham Director Clobbered with an 11-Year Ban for Blagging Two BBLs and Leaving Cash Trail a Mystery
A Witham director’s banned 11 years for nabbing two BBLs for one firm and keeping the cash’s whereabouts a secret. Dig in! […]
BBL Complaints Dismissed
Lloyds Recalls Bounce Back Loan for Unverified Turnover, Ombudsman Dismisses Complaint
Lloyds recalled a Bounce Back Loan for unverified turnover after onboarding from Halifax. The Ombudsman dismissed the complaint, siding with the bank. […]