BBL Fraud Police Squad’s Dramatic Heathrow Chase Leads to Arrest of Two Suspects, Later Bailed for Alleged Fraud
Special Reports
British Business Bank’s Warning Confirmed: Directors Misusing Bounce Back Loans Face Disqualification and Repayment
As predicted, directors misusing Bounce Back Loans for personal gain face disqualification and repayment demands during liquidation, though some escape penalties. […]
Special Reports
Starling Bank Ordered to Pay £200 for Seizing and Defaulting a Bounce Back Loan After Noticing Director’s Dormant Accounts Indicated No Trading or Turnover
Starling Bank must pay £200 for defaulting a company’s Bounce Back Loan after discovering dormant accounts showed no trading, ruling the loan ineligible. […]
Special Reports
Metro Bank Directed to Restore a Defaulted Bounce Back Loan, Provide PAYG Options to a Customer, and Pay £300 Compensation for Multiple Errors, Including Sending Incomplete Emails and Failing to Return Emails Sent to Former Staff
Metro Bank must reinstate a defaulted Bounce Back Loan, offer PAYG options, and pay £300 for errors like incomplete emails and ignored correspondence. […]