HSBC Denies Feeder Account for Bounce Back Loan, Ombudsman Dismisses Complaint
BBL Blaggers
Co-Directors Hit with 9-Year Bans for Turnover Fraud
Two co-directors who inflated turnover to blag an HSBC Bounce Back Loan face matching 9-year bans, exposed during voluntary liquidation. Uncover how their deception led to unpaid debts. […]
BBL Blaggers
11-Year Ban for Alresford Director’s Dual Bounce Back Loan Scam
An Alresford director who secured two Bounce Back Loans—one from Santander, one from HSBC—when entitled to one faces an 11-year ban. Dive into how this fraud left banks unpaid. […]
BBL Complaints Dismissed
Santander Seizes Personal Funds for Ineligible Bounce Back Loan, Ombudsman Dismisses Complaint
Santander seized personal account funds for an ineligible Bounce Back Loan transferred from a business account. The Ombudsman dismissed the complaint, citing ineligibility. […]