Barclays Ends Customer’s Bounce Back Loan PAYG Holiday; Ombudsman Rejects Complaint, Citing Fraudulent Second Loan Due to Business Structure
Special Reports
Five Critical Factors NATIS, Exposed as Police-Impersonating Bounce Back Loan Investigators, Target in Suspected Fraud Probes
Learn the five critical clues NATIS, revealed as fake police, seek when investigating suspected Bounce Back Loan fraud, shaking up borrowers nationwide. […]
BBL Blaggers
11-Year Ban for Orbit Moving Director’s Dual Bounce Back Loan Fraud
Syed Saqib Abbas, director of Orbit Moving, who secured two Bounce Back Loans from Barclays and HSBC when entitled to one, faces an 11-year ban. Uncover this double-Bounce Back Loan deception. […]
BBL Blaggers
10-Year Ban for Peterborough Director Misusing £50k Barclays Loan
A Peterborough director who inflated turnover to obtain a £50,000 Barclays Bounce Back Loan has been banned for 10 years. Explore this familiar tale of financial misconduct. […]