Barclays’ Bounce Back Loan Rules Deemed Clear, Ombudsman Dismisses Complaint
BBL Blaggers
Three Sole Traders Banned for Bounce Back Loan Turnover Fraud
Savaki Savva, Milena Dzialak, and Krystian Bielecki face long bankruptcy restrictions for inflating turnover to secure Bounce Back Loans. Uncover how their self-assessments exposed the fraud. […]
Special Reports
Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits
Seven major Bounce Back Loan lenders share transaction data with the National Crime Agency, aiming to trace illicit profits from fraudulent loans. […]
BBL Complaints Dismissed
HSBC Seizes Sole Trader’s Account for Bounce Back Loan, Ombudsman Dismisses Complaint
HSBC seized a sole trader’s account funds to repay a demanded Bounce Back Loan. The Ombudsman dismissed the complaint, citing the bank’s contractual rights. […]