Director Banned for 5 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and HSBC for Single Company
BBL Blaggers
Michael Dean Gratton, Director of Multiple Companies, Faces 11-Year Ban for Blagging Three £50,000 Bounce Back Loans for Ineligible Holding Company
Michael Dean Gratton’s 11-year ban results from securing three £50,000 Bounce Back Loans for a holding company and its subsidiaries, violating scheme rules. […]
BBL Complaints Upheld
HSBC Ordered to Pay £100 for Ignoring Amended Bounce Back Loan Application, Ombudsman Upholds Complaint
HSBC dismissed an amended Bounce Back Loan application as a duplicate without review. The Ombudsman upheld the complaint, awarding £100 for the bank’s oversight. […]
BBL Blaggers
Florin-Petrica Bodale Receives a 13-Month Suspended Sentence for Fraudulently Securing £50,000 BBL
The Insolvency Service’s crackdown on Bounce Back Loan fraud has banned directors for diverting funds to personal accounts. […]