Metro Bank

Director Banned for 7 Years for Misusing £44,500 of £50,000 Metro Bank Bounce Back Loan Transferred to Personal Account

A company director faces a seven-year ban after transferring £44,500 of a £50,000 Metro Bank Bounce Back Loan to his personal account without explaining its use for the company’s benefit. […]

Metro Bank Ordered to Reinstate Bounce Back Loan After £10 Default Dispute; Ombudsman Intervenes

Metro Bank’s tantrum over a £10 missed payment default is overruled by the Ombudsman, who orders the Bounce Back Loan reinstated and tells the bank to mature. […]

Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan and Misusing Cash Withdrawals

A director has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan and withdrawing a significant portion in cash for personal benefit. […]

Barrister Cameron Brown Convicts Two Major Bounce Back Loan Fraudsters in Court

Cameron Brown, a skilled barrister, secures convictions against two notorious Bounce Back Loan fraudsters, delivering justice in high-profile cases. […]

Five Directors Banned on August 18, 2023, for Collectively Securing Seven Bounce Back Loans Through Scheme Abuse

On August 18, 2023, five company directors began lengthy bans for abusing the Bounce Back Loan scheme, collectively obtaining seven loans from banks including Barclays, HSBC, Lloyds, Metro Bank, and Santander. […]

Southend-on-Sea Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Misusing £30,000

A Southend-on-Sea director faces an 11-year ban after overstating his business turnover to obtain a Metro Bank Bounce Back Loan and transferring £30,000 to himself, leaving the loan unpaid. […]

Director Banned for 11 Years for Fraudulently Securing £30,000 Metro Bank Bounce Back Loan for Non-Trading Company and Misusing Funds

A director has been disqualified for 11 years after fraudulently obtaining a £30,000 Metro Bank Bounce Back Loan for a company that ceased trading in 2019 and transferring the funds to himself. […]