TSB’s BBL saga is a rollercoaster of highs and lows! From fiery disputes to heroic recoveries, dive into the several stories shaking up their Bounce Back Loan scene!
Muhammad Shafqat Islam, director of Foodie N Moodie Ltd, begins a 10-year director ban on April 24, 2025, for fraudulently obtaining a TSB Bounce Back Loan.
The Insolvency Service’s focus on Bounce Back Loan abuse has disqualified directors for diverting funds to offshore accounts.
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Paul Flowers, former Co-op Bank chairman infamous as the “Crystal Methodist,” lands in jail for fraud, adding to his notorious legacy. […]
TSB terminated relationships with two customers, closing their servicing accounts and seizing funds to repay Bounce Back Loans. […]
Thomas Cross’s banned 10 years for using dormant accounts to nab a £50k TSB loan by fudging turnover. Check out his dodgy play! […]
TSB debanked a vulnerable customer with anxiety and PTSD, defaulting her Bounce Back Loan. The Ombudsman upheld the complaint, ordering TSB to offer account reopening, reinstate the loan, and pay £300. […]
Mohammed Halal Khan’s banned 6 years for hiding records on a £30,000 TSB loan, leaving liquidators clueless. Get the skinny on his ban! […]
Zain Abbas Ravjani’s banned 10 years for fudging turnover to grab a £50k Starling loan. Dig into his blag! […]
Seven major Bounce Back Loan lenders share transaction data with the National Crime Agency, aiming to trace illicit profits from fraudulent loans. […]
Shubhcharan Singh Sangha’s in deep, banned 11 years for saying his £215 turnover was £220k to nab a £50k TSB loan. Get the dirt on his epic fib! […]
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