
8-Year Ban for Satsuma Director’s Turnover Misunderstanding Fraud

The Insolvency Service has ruled that turnover estimates for Bounce Back Loans must not exceed 25% above actual figures, as seen in a case resulting in an 11-year director ban. […]
Sekinat Folashade Salami, director of Fresh Strawberry Management Limited, faces a 10-year ban for securing two Bounce Back Loans from Tide and Barclays. The disqualification highlights multiple violations of the loan scheme’s rules. […]
HSBC’s errors prevented a customer from securing a Bounce Back Loan. The Ombudsman upheld the complaint, ordering a replica loan post-scheme closure for the bank’s mistakes. […]
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