Santander

9-Year Ban for Bexley Director’s Triple Bounce Back Loan Scam

A Bexley director who secured a £25,000 HSBC Bounce Back Loan, then blagged two more £25,000 Bounce Back Loans from Santander, faces a 9-year ban. Dive into this audacious triple-Bounce Back Loan fraud. […]

Chelmsford Director Receives 10-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan

A Chelmsford director’s 10-year ban results from inflating turnover to secure a Santander Bounce Back Loan, misusing funds meant for business operations. […]

10-Year Ban for Cheadle Director’s Dual Bounce Back Loan Scam

A Cheadle director who boldly secured two Bounce Back Loans—one from Santander, one from HSBC—when entitled to one faces a 10-year ban. Dive into this cheeky financial fraud. […]

11-Year Ban for Alresford Director’s Dual Bounce Back Loan Scam

An Alresford director who secured two Bounce Back Loans—one from Santander, one from HSBC—when entitled to one faces an 11-year ban. Dive into how this fraud left banks unpaid. […]

Accrington Director Banned for 10 Years for Overstating Turnover and Misusing £50,000 Santander Bounce Back Loan

An Accrington director’s 10-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, used for personal transfers and a car purchase. […]

CIFAS States It Bears No Responsibility for Bounce Back Loan Database Misuse, Despite Creating It, as Lenders Admit to Adding Inaccurate Data Remotely

CIFAS denies liability for misuse of the Bounce Back Loan database it created, even as lenders admit to entering false data, impacting borrowers’ records. […]

Customers of Major Banks Shocked to Discover Their Details Can Be Shared with Bounce Back Loan Lenders Engaging in Blackmail and Extortion

HM Government set up a very shady/seedy little scheme whereby anyone declined a business loan would be asked, by the bank that declined them, would they like their details passed over to one of three “Government approved portals” who may help them get a business loan. […]