Director Banned for 5 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and HSBC for Single Company
Forced Liquidation
Analysis of Diversity Data Uncovers Unexpected Patterns in Company Directors Facing High Court Action for Alleged Bounce Back Loan Misconduct by Barclays, Starling Bank, and Lloyds – Surnames Ali, Khan, and Doal Most Common – Is This Racism, Xenophobia, or Simply the Reality?
Diversity data reveals surnames like Ali, Khan, and Doal dominate Bounce Back Loan misconduct cases, sparking debate over bias or coincidence. […]
BBL Complaints Upheld
HSBC Ordered to Pay Compensation for Misleading Bounce Back Loan Eligibility, Ombudsman Upholds Complaint
HSBC denied Bounce Back Loans to feeder account applicants not trading by April 2019, misleading customers. The Ombudsman upheld the complaint, ordering compensation. […]
BBL Blaggers
Director Banned 11 Years for Bounce Back Loan and CBILS Fraud
A director who fraudulently obtained two Bounce Back Loans and a CBILS from Barclays and NatWest, misusing the funds, now faces an 11-year disqualification. […]