11-Year Ban for Pizza Director’s Dual Bounce Back Loan and Transfer Fraud
BBL Blaggers
Anthony Marshall, Director of He’s In The Room Recordings Ltd, Banned for 6 Years for Misusing Barclays Bounce Back Loan
Anthony Marshall, director of He’s In The Room Recordings Ltd, faces a six-year ban for transferring most of a Barclays Bounce Back Loan to himself. The disqualification highlights misuse of pandemic relief funds. […]
BBL Complaints Dismissed
HSBC Not Required to Monitor Bounce Back Loan Spending, Ombudsman Dismisses Complaint
An HSBC customer complained about the bank’s lack of oversight on Bounce Back Loan spending. The Ombudsman dismissed the complaint, stating it’s not the bank’s duty. […]
BBL Blaggers
10-Year Ban for Southampton Director Falsifying Turnover for £50k Barclays Loan
A Southampton director who claimed a £200,000 turnover when it was £8,120 to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban starting today. Read about this deception. […]