11-Year Ban for Pizza Director’s Dual Bounce Back Loan and Transfer Fraud
BBL Complaints Dismissed
Santander Seizes Bounce Back Loan After Post-Drawdown Checks, Ombudsman Dismisses Complaint
Santander seized a Bounce Back Loan after post-drawdown checks raised turnover and eligibility concerns. The Ombudsman dismissed the complaint, siding with the bank. […]
BBL Complaints Dismissed
HSBC Seizes Bounce Back Loan and Non-Loan Funds, Ombudsman Dismisses Complaint
HSBC seized a Bounce Back Loan and additional funds during a safeguarding review. The Ombudsman dismissed the complaint, citing the bank’s rights. […]
BBL Complaints Dismissed
HSBC Denies Account Application, Blocking Bounce Back Loan, Ombudsman Dismisses Complaint
HSBC denied a customer’s account application, preventing access to a Bounce Back Loan. The Ombudsman dismissed the complaint, citing the bank’s discretion. […]