HSBC Ordered to Pay £550 for Seizing Furlough Funds with Bounce Back Loan, Ombudsman Upholds Complaint
BBL Blaggers
11-Year Ban for Director’s Turnover Overestimate Fraud
A director who grossly overestimated turnover to secure an HSBC Bounce Back Loan faces an 11-year ban. Explore how this permitted estimation turned into a costly fraudulent misstep. […]
BBL Complaints Upheld
Bank of Ireland Ordered to Pay £250 for Wrongful CIFAS Marker, Ombudsman Upholds Complaint
Bank of Ireland’s erroneous CIFAS marker blocked a Bounce Back Loan, causing £15k in claimed losses. The Ombudsman upheld the complaint, ordering £250 compensation. […]
BBL Blaggers
9-Year Ban for Ilford Director’s Turnover Fraud
An Ilford director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan faces a 9-year ban. Find out how this fraudulent exaggeration triggered liquidation and severe consequences. […]