Musaffa Wadood Chowdhury, MC Advice Limited Director, Disqualified for 11 Years for Fraudulently Obtaining a Second £50,000 Bounce Back Loan
BBL Blaggers
9-Year Ban for Director’s £50k NatWest BBL Fraud and Unexplained Transfers
A director’s turnover fraud for a £50k NatWest BBL and unaccounted £44,052 personal transfer led to a 9-year ban. Delve into this murky financial trail. […]
BBL Blaggers
Caroline Anucha, Director of CA Marketing Solutions Ltd, Begins 10-Year Ban for Inflating Turnover by Over 35 Times to Secure £50,000 Santander Bounce Back Loan
Directors who misrepresented business eligibility for Bounce Back Loans risk bans for violating loan conditions. […]
BBL Complaints Upheld
HSBC Ordered to Pay Compensation for Misleading on Bounce Back Loan Turnover, Ombudsman Upholds Complaint
HSBC lied about allowing turnover amendments for a Bounce Back Loan, citing scheme design flaws. The Ombudsman upheld the complaint, ordering compensation. […]