Further Names Added – Judges Start Liquidating Limited Companies Suspected by Starling Bank of Fraudulently Obtaining Bounce Back Loans, with Lloyds Bank Filing More Winding-Up Petitions – Is Your Company Listed? Verify Now
BBL Blaggers
Director Banned for 6 Years for Overstating Turnover and Partially Misusing Lloyds Bank Bounce Back Loan
A director faces a six-year ban after overstating his business turnover to secure a Lloyds Bank Bounce Back Loan and not using it entirely for the benefit of his business. […]
BBL Blaggers
Rye Director Banned for 5 Years for Illegally Securing Two Lloyds Bank Bounce Back Loans, Receives Lenient Penalty
A Rye director faces a lenient five-year ban, approved by Secretary of State Kemi Badenoch, after fraudulently obtaining two Lloyds Bank Bounce Back Loans for his businesses. […]
BBL Complaints Dismissed
Starling Limits Bounce Back Loans to One Per Person, Ombudsman Dismisses Complaint
Starling restricted a customer to one Bounce Back Loan despite multiple eligible businesses. The Ombudsman dismissed the complaint, citing the bank’s policy. […]