9-Year Ban for Director’s Dormant Company Bounce Back Loan Theft
BBL Complaints Dismissed
HSBC Not Required to Monitor Bounce Back Loan Spending, Ombudsman Dismisses Complaint
An HSBC customer complained about the bank’s lack of oversight on Bounce Back Loan spending. The Ombudsman dismissed the complaint, stating it’s not the bank’s duty. […]
BBL Blaggers
Director Walloped with a 10-Year Ban for Blagging £35k Loan and Illegally Striking Off Firm
A director’s banned 10 years for fudging turnover to nab a £35k loan and illegally dissolving her firm. Dig into her dodge! […]
BBL Blaggers
Charles Ling from Romford Receives 15-Month Suspended Sentence for Fraudulently Securing a Second Bounce Back Loan from Lloyds After a Barclays Loan
Bounce Back Loan fraud, including fake documentation, has resulted in directors being barred from corporate management. […]