Stephen Tew Smacked with an 11-Year Ban for Blagging Santander and TSB Loans for One Firm
BBL Complaints Upheld
Santander Ordered to Pay £100 for Misleading on Bounce Back Loan Turnover, Ombudsman Upholds Complaint
Santander misled a customer about amending a Bounce Back Loan turnover figure, then cited fixed rules. The Ombudsman upheld the complaint, awarding £100 compensation. […]
Special Reports
British Business Bank Tracks Group Companies Fraudulently Applying for Bounce Back Loans as Separate Subsidiaries
The British Business Bank intensifies its hunt for group companies that fraudulently secured Bounce Back Loans by posing as separate entities. […]
BBL Blaggers
Abdul Hai Alom, Al-Haramain Travels Ltd Director, Disqualified for 10 Years for Overstating Turnover to Obtain £50,000 Lloyds Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan fraud, banning those who ignored compliance rules. […]