TSB Loan Goes Belly Up as Director Gets Slapped with an 11-Year Ban for Bounce Back Loan Skulduggery
BBL Blaggers
Enfield Woman Sentenced for Inflating Turnover in Loan Fraud
Anna Emilia Dalecka, 48, received an 18-month suspended sentence for exaggerating her business turnover 55 times to secure a £50,000 Bounce Back Loan, transferring funds to Poland. […]
BBL Blaggers
Danut Alexandru Muntean, Director of Sulzersk Ltd, Banned for 11 Years for Securing £50,000 Barclays Bounce Back Loan for Non-Trading Company
Danut Alexandru Muntean, director of Sulzersk Ltd, faces an 11-year ban for securing a £50,000 Barclays Bounce Back Loan for a company not trading on 1 March 2020 and using funds for personal benefit. The disqualification reflects misuse of funds. […]
BBL Complaints Upheld
TSB Ordered to Pay Compensation for Erroneous Fraud Marker Blocking Bounce Back Loan, Ombudsman Upholds Complaint
TSB’s wrongful fraud marker prevented a customer from obtaining a Bounce Back Loan. The Ombudsman upheld the complaint, ordering compensation for the error. […]