4-Year Ban for Misusing Bounce Back Loan in Insolvent Firm
BBL Blaggers
Sports Car Enthusiast Jailed for 9 Years Over Bounce Back Loan Fraud
A finance controller with a love for Audi cars was sentenced to nine years for stealing over £3 million, including fraudulent Bounce Back Loans, from his employer. […]
BBL Complaints Dismissed
Barclays Justified in Marking Bounce Back Loan Applicant as Fraudulent, Closing Accounts, Says Ombudsman
Barclays’ fraud marker and account closure for a Bounce Back Loan applicant are upheld by the Ombudsman, who validates the bank’s evidence. […]
BBL Blaggers
Director Banned for 12 Years for Securing £100,000 in Barclays and Santander Bounce Back Loans After Immigration Penalties
A director faces a 12-year ban after fraudulently obtaining £50,000 Bounce Back Loans from Barclays and Santander, totaling £100,000, following £45,000 and £30,000 penalties for employing illegal immigrants. […]