Barclays Reinstates Bounce Back Loan After Shady Default Over Overdraft; Ombudsman Awards £50
BBL Blaggers
Carlisle Crown Court Wallops Director with Suspended Jail and Work for Striking Off Firm with Barclays BBL
A director got a suspended jail term and unpaid work at Carlisle Crown Court for striking off her firm with a Barclays BBL. Dig in! […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
A director who overstated turnover to secure a Barclays Bounce Back Loan, transferred it to himself and another party, and provided no proof of business benefit, faces a 10-year ban. […]
Letters and Demands
Lenders’ Red Flags: Signs Your Bounce Back Loan Lender Suspects Fraud – Read the Letters You’ll Get Sent If You Are on their Radar
Uncover the warning signs lenders use to spot Bounce Back Loan fraud and what their demand letters reveal about suspected misconduct. […]