How Bounce Back Loan Lenders Mark Suspected Fraudsters on the CIFAS Database
BBL Complaints Dismissed
TSB Seizes Bounce Back Loan for Overstated Turnover, Ombudsman Dismisses Complaint
TSB seized a Bounce Back Loan for overstated turnover, not qualifying as an estimate. The Ombudsman dismissed the complaint, citing ineligibility. […]
Forced Liquidation
As Anticipated, Lloyds Bank Pursues High Court Winding-Up Orders for Multiple Companies, Engaging the Same Solicitors as Starling Bank – Recent Developments in the Bounce Back Loan Scheme Unravel
Lloyds Bank, alongside Starling, escalates High Court wind-ups against companies, using shared solicitors to tackle Bounce Back Loan fraud. […]
BBL Complaints Dismissed
TSB Issues CIFAS Fraud Marker for Overstated Bounce Back Loan Turnover, Ombudsman Upholds Marker and Dismisses Complaint
TSB placed a CIFAS fraud marker on a customer for exaggerating turnover to secure a Bounce Back Loan. […]