
12-Year Ban for Director’s Triple BBL Fraud from Capital on Tap, Santander, and NatWest

Santander’s multiple errors mishandled a Bounce Back Loan application, causing delays. The Ombudsman upheld the complaint, awarding £175 compensation for the bank’s failures. […]
HeA Cheshire director’s 10-year ban follows inflated turnover claims to secure a Santander Bounce Back Loan, highlighting fraudulent misuse of government-backed funds. […]
Without accounting records, a liquidator couldn’t trace a £50,000 Barclays Bounce Back Loan’s use, leading to a 6-year ban for the director. Dive into this case of missing records. […]
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