Barclays Allowed to Write Off Bounce Back Loan After Account Review; Ombudsman Denies Reinstatement
BBL Complaints Dismissed
Santander’s Bounce Back Loan Review Process Challenged, Ombudsman Dismisses Complaint
A customer challenged Santander’s rigorous Bounce Back Loan review process involving account scrutiny. The Ombudsman dismissed the complaint, upholding Santander’s procedures. […]
Special Reports
BBL Fraud Police Squad Raids Dunmow and Ilford, Arrests Two for Conspiracy to Commit Fraud and Money Laundering
The BBL “Door Kickers” hit Dunmow and Ilford, nabbing two for fraud and money laundering. We detail the dramatic arrests. […]
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. […]