5-Year Ban for Dormant Firm’s £50k Bounce Back Loan Fraud
BBL Complaints Upheld
Barclays Ordered to Pay £75 for Bounce Back Loan Application Delay, Ombudsman Upholds Complaint
Barclays delayed a Bounce Back Loan application, causing inconvenience. The Ombudsman upheld the complaint, ordering £75 compensation for the bank’s error. […]
BBL Blaggers
10-Year Ban for Director’s Dual NatWest and Metro Bank BBL Scam
Securing two Bounce Back Loans from NatWest and Metro Bank for one business earned a director a 10-year ban. Dive into the details of this double-loan fraud. […]
BBL Blaggers
11-Year Ban for Manchester Auto Director’s £50k Turnover Fraud
Iman Azhdarpoor, director of Manchester Auto Cars, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Dive into this automotive financial fraud. […]