Four Directors Banned for Misusing Bounce Back Loans from HSBC and Lloyds for Home Decor, Personal Debt, and Crypto Trading
BBL Complaints Upheld
HSBC Ordered to Remove Unjust “Misuse of Facility” CIFAS Fraud Marker on Bounce Back Loan Recipient, Ombudsman Upholds Complaint
HSBC wrongly applied a “misuse of facility” CIFAS fraud marker to a Bounce Back Loan recipient, accused of manipulative behaviour. The Ombudsman upheld the complaint, ordering HSBC to remove the marker. […]
BBL Blaggers
Oldbury Director Walloped with an 11-Year Ban for Blagging Loan and Illegally Striking Off Firm
An Oldbury director’s banned 11 years for grabbing a loan and illegally striking off his firm after shifting the cash. Jail could be next! […]
BBL Blaggers
10-Year Ban for Ineligible Bounce Back Loan and Top-Up Fraud
A director’s ineligible Bounce Back Loan and top-up, transferred to himself and left unpaid, led to a 10-year ban. Learn how this double fraud was exposed. […]