
3.5-Year Ban for Training Director’s HMRC Detriment

A fraudster was handed a six-month suspended sentence by Willesden Magistrates Court for abusing the Bounce Back Loan scheme. […]
HSBC failed to deliver a Bounce Back Loan, claiming an unsigned agreement the customer never received. The Ombudsman upheld the complaint, awarding £500 compensation. […]
Daniel Boydell, director of S & S Leisure North West Limited, faces a seven-year ban after transferring £60,000, including a £50,000 NatWest Bounce Back Loan, to himself, harming creditors. […]
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