7-Year Bankruptcy Order for Dixon’s Dual Bounce Back Loan Fraud
BBL Blaggers
Slough Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Slough director faces an 11-year ban for claiming a £197,000 turnover, when it was zero, to secure a Bounce Back Loan, transferring the funds, and dissolving the company, prompting regulatory action. […]
BBL Complaints Dismissed
HSBC Denies Bounce Back Loan for Incorrect Account Type, Ombudsman Dismisses Complaint
HSBC denied a Bounce Back Loan, citing an incorrect account type after initial approval. The Ombudsman dismissed the complaint, despite impacts on subsequent applications. […]
BBL Blaggers
Glasgow Director Banned for 6 Years for Unverified Bounce Back Loan Transfers
A Glasgow director faces a 6-year ban for failing to provide evidence that Bounce Back Loan funds transferred to a third party benefited the company. The lenient penalty reflects the lack of clear financial records. […]