Mathew Smallbane from Australia, Director of Fatman and Friends Limited, Starts 9-Year Ban for Over-Egging Turnover to Blag £50,000 Barclays Bounce Back Loan
BBL Blaggers
Caroline Anucha, Director of CA Marketing Solutions Ltd, Begins 10-Year Ban for Inflating Turnover by Over 35 Times to Secure £50,000 Santander Bounce Back Loan
Directors who misrepresented business eligibility for Bounce Back Loans risk bans for violating loan conditions. […]
Special Reports
Barclays Defaults Customer’s Bounce Back Loan Despite PAYG Option; Ombudsman Cites Prior Missed Payments
A customer complains Barclays defaulted his Bounce Back Loan during a PAYG no-payment period, but the Ombudsman rules prior missed payments justify the action. […]
BBL Blaggers
Co-Directors Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Confirmed by Bank Analysis
Both co-directors of a company face 11-year bans after bank account analysis confirmed one overstated the company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]