Banks Demand Bounce Back Loan Recipients Verify Turnover, May Share Application Data with HMRC for Validation
BBL Blaggers
Sterica Florin Enache, Director of Florin Enache Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
Sterica Florin Enache, director of Florin Enache Ltd, faces a nine-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan and not using it for business benefit. Insolvency Practitioner Christopher Andersen reported the misconduct. […]
Special Reports
Ombudsman Split: Ben Jennings Upholds Barclays BBL Complaint, But Paul Cooper Rejects Identical Case from Another Customer
Ombudsman Ben Jennings backed a BBL complaint against Barclays, but Paul Cooper denied a similar one. We probe this glaring inconsistency. […]
BBL Blaggers
10-Year Ban for Director Securing Barclays Loan for Non-Trading Business
A director who obtained a Barclays Bounce Back Loan for a non-trading business, despite ineligibility, has been banned for 10 years. Learn about this case of improper loan acquisition. […]