Liverpool Director Begins 11-Year Ban for Misusing £50,000 Barclays Bounce Back Loan
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Scam
A director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then left it unpaid in insolvency, has been banned for 10 years. Delve into the familiar pattern of this financial fraud. […]
BBL Complaints Upheld
Barclays Ordered to Pay Increased Compensation for Bounce Back Loan Appointment Error, Ombudsman Upholds Complaint
Barclays scheduled a Bounce Back Loan account appointment when the branch was closed. The Ombudsman upheld the complaint, increasing compensation for the error. […]
BBL Blaggers
5-Year Ban for Devizes Director’s Bounce Back Loan and Tax Violations
A Devizes director who failed to repay an HSBC Bounce Back Loan after securing a larger CBILS Bounce Back Loan, and traded against HMRC’s interests, faces a lenient 5-year ban. Learn why this penalty was light. […]