11-Year Ban for Ineligible Bounce Back Loan and Misuse
BBL Blaggers
David Matthew Thomas, Director of Thomas Roofing Services Ltd, Faces 7-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
David Matthew Thomas’ seven-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court. […]
BBL Complaints Upheld
Barclays Ordered to Pay £300 for Bounce Back Loan Access Error, Ombudsman Upholds Complaint
Barclays’ error prevented a sole trader from accessing the Bounce Back Loan scheme. The Ombudsman upheld the complaint, increasing compensation from £100 to £300 after appeal. […]
BBL Blaggers
9-Year Ban for Aviation Director’s Turnover Fraud
Owen McKernan, director of McKernan Aviation, who overstated turnover to blag an HSBC Bounce Back Loan, faces a 9-year ban. Discover how this Northern Ireland fraud led to penalties. […]