Metro Bank – Page 10 – Bounce Back Loan

10-Year Ban for Director’s Dual NatWest and Metro Bank BBL Scam

Securing two Bounce Back Loans from NatWest and Metro Bank for one business earned a director a 10-year ban. Dive into the details of this double-loan fraud. […]

Director Banned for 6 Years for Misusing Metro Bank Bounce Back Loan for Non-Business Purposes

A director has been disqualified for six years after failing to use a Metro Bank Bounce Back Loan for the benefit of his business, instead spending it on other purposes. […]

Alicante-Based Director Banned for 11 Years for Misusing Metro Bank Bounce Back Loan

A director, last known to reside in Alicante, Spain, has been disqualified for 11 years for wrongdoing involving a Metro Bank Bounce Back Loan. […]

Director Walloped with an 11-Year Ban for Blagging Four BBLs from Santander, Metro, HSBC, and Starling

A director’s banned 11 years for nabbing four BBLs from Santander, Metro, HSBC, and Starling and not paying them back. See her mega blag! […]

Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Personal Debts and Overseas Transfers

A director faces an 11-year ban after overstating his business turnover to obtain a Metro Bank Bounce Back Loan, which he used to pay personal credit card bills and transfer money abroad via Revolut. […]

Director Banned for 10 Years for Overstating Turnover and Failing to Maintain Records for Metro Bank Bounce Back Loan

A company director has been disqualified for 10 years after overstating his business turnover to secure a Metro Bank Bounce Back Loan and failing to maintain adequate accounting records. […]

NATIS Raids London and Hertfordshire, Arresting Suspects in £1.3M Bounce Back Loan Fraud

NATIS sweeps through London and Hertfordshire, nabbing suspects linked to a £1.3M Bounce Back Loan scam in a bold fraud crackdown. […]

Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan, Exposed by Tide Account Investigation

A company director faces an 11-year ban after an insolvency practitioner’s investigation into his Tide account revealed he overstated his turnover to secure a Metro Bank Bounce Back Loan and misused the funds. […]

Director Banned for 11 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan and Misusing Funds

A company director has been disqualified for 11 years after exaggerating his business turnover to obtain a Metro Bank Bounce Back Loan and transferring the funds to himself. […]

Director Banned for 5 Years for Misusing Metro Bank Bounce Back Loan by Transferring Funds to Herself and Connected Party

A female director has been disqualified for five years after transferring her company’s Metro Bank Bounce Back Loan to herself and a connected party of her co-directors, leaving it unpaid at liquidation. […]