Metro Bank

Director Banned for 10 Years for Overstating Turnover to Secure £40,000 Metro Bank Bounce Back Loan, Entitled to Only £8,000

A company director faces a 10-year ban, approved by the Secretary of State, after exaggerating his business turnover to obtain a £40,000 Metro Bank Bounce Back Loan when eligible for only £8,000. […]

Director Smacked with a 10-Year Ban for Blagging £100k Metro and Starling BBLs for Non-Trading Firm

A director’s banned 10 years for nabbing £100k from Metro and Starling for a firm with no turnover. See his scam! […]

NATIS Arrests Four in London and Bedfordshire Over £1.3M Bounce Back Loan Fraud

NATIS apprehends four suspects in London and Bedfordshire, targeting a £1.3M Bounce Back Loan scam in a high-stakes fraud investigation. […]

Metro Bank Closes Account After Early Bounce Back Loan Repayment, Ombudsman Dismisses Complaint

Metro Bank closed a customer’s account after he repaid a Bounce Back Loan early. The Ombudsman dismissed the complaint, citing the bank’s right to choose customers. […]

Director Banned for 6 Years for Misusing Metro Bank Bounce Back Loan for Personal Benefit, Triggering Guarantee Claim

A female director faces a six-year ban after using her company’s Metro Bank Bounce Back Loan for personal benefit, prompting the bank to file a guarantee claim. […]

Director Banned for 10 Years for Using False Turnover Estimate to Secure Metro Bank Bounce Back Loan, Left Unpaid

A company director has been disqualified for 10 years after using an estimated turnover figure, instead of the required actual figure, to secure a Metro Bank Bounce Back Loan, which remained unpaid. […]

Director Banned for 12 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds for Rent and Crypto

InA company director has been disqualified for 12 years after fraudulently obtaining two Bounce Back Loans from Metro Bank and HSBC, totalling £97,000, and using them to pay home rent and invest in cryptocurrency. […]