Kazi Kawsar Miah of Eastend Wedding Cars Ltd Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £40k Starling BBL and Funnelling It Via Cashplus
A director’s banned 10 years for grabbing a £40k Starling BBL and moving it through Cashplus. See his sneaky play! […]
BBL Blaggers
Bristol Builder and Father Receive Suspended Sentences for Loan Fraud
A Bristol builder and his father were handed suspended sentences for Bounce Back Loan fraud, with confiscation proceedings now underway to recover the illicit funds. […]
BBL Complaints Upheld
Lloyds Ordered to Reinstate Bounce Back Loan and Remove Credit Markers, Ombudsman Upholds Complaint
Lloyds unfairly defaulted a Bounce Back Loan, treating a customer poorly to claim a guarantee. The Ombudsman upheld the complaint, ordering reinstatement and removal of adverse credit markers. […]