
10-Year Ban for Shepperton Director’s Dormant Account Bounce Back Loan Theft

A director’s banned 12 years for nabbing Starling and Co-Op BBLs with a sketchy money trail. See his dodge! […]
Another director’s turnover lies for a £50k NatWest BBL led to an 8-year ban post-insolvency. We detail the recurring fraud.
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HSBC seized a Bounce Back Loan without providing a reason, citing terms and conditions. The Ombudsman dismissed the complaint, upholding the bank’s actions. […]
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