HSBC Denies Feeder Account Due to Credit Scoring, Ombudsman Dismisses Complaint
Special Reports
Barclays Restricts Account and Send Debt Collectors on Director After BBL Strike-Off Notice, Ombudsman Calls It Standard Practice
Barclays locked an account and unleashed debt collectors after a BBL strike-off notice. The Ombudsman says it’s routine—here’s what it means. […]
BBL Blaggers
11-Year Ban for Director’s Dual Bounce Back Loan and Record Evasion
A director who secured Bounce Back Loans from HSBC and Barclays for one business, then withheld accounting records, faces an 11-year ban. Discover how this double fraud and evasion was exposed. […]
BBL Blaggers
12-Year Ban and Recovery Action for Director’s £100k Bounce Back Loan Theft
HA director who secured two £50,000 HSBC Bounce Back Loans and pocketed the funds faces a 12-year ban, with liquidators now pursuing personal recovery. Explore the scale of this brazen fraud. […]