10-Year Ban for Brentwood Director’s £50k Bounce Back Loan Theft
BBL Complaints Upheld
HSBC Ordered to Pay Compensation for Misleading on Bounce Back Loan Turnover, Ombudsman Upholds Complaint
HSBC lied about allowing turnover amendments for a Bounce Back Loan, citing scheme design flaws. The Ombudsman upheld the complaint, ordering compensation. […]
BBL Blaggers
Director Banned for 5 Years for Misusing Metro Bank Bounce Back Loan by Transferring Funds to Herself and Connected Party
A female director has been disqualified for five years after transferring her company’s Metro Bank Bounce Back Loan to herself and a connected party of her co-directors, leaving it unpaid at liquidation. […]
BBL Blaggers
Director Banned 7 Years for Breaching Bounce Back Loan and CBILS Terms
A director faces a 7-year ban for misusing funds from both Bounce Back Loan and CBILS schemes, spotlighting the Insolvency Service’s enforcement efforts. […]