Insolvency Service Data Shows Barclays Leads Bounce Back Loan Enforcement Efforts
BBL Blaggers
Bans for Directors’ NatWest Turnover Fraud and Barclays BBL Record Failure
One director fudged turnover for a NatWest BBL, another hid Barclays BBL records—both now face bans. Uncover the distinct misdeeds that led to their disqualifications. […]
BBL Blaggers
Virgiliu Laurentiu Cioara, Director of ACV Trans Limited, Receives 11-Year Ban for Fraudulently Obtaining and Misusing £50,000 Barclays Bounce Back Loan
Virgiliu Laurentiu Cioara, the director of ACV Trans Limited, has been banned from acting as a company director for 11 years after fraudulently securing a £50,000 Bounce Back Loan (BBL) from Barclays.
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Special Reports
RBS Customer Alleges Discrimination and Data Breach Over Bounce Back Loan Handling; Ombudsman Rejects Complaint
An RBS customer, using the Mx honorific, claims discrimination and data breaches in Bounce Back Loan management, but the Ombudsman dismisses their complaint. […]