Bans for Directors’ NatWest Turnover Fraud and Barclays BBL Record Failure
BBL Blaggers
Darren Stamford and Gordon Matthews, City Of London Therapy Centre Ltd Directors, Banned for 6 and 5 Years for Overstating Turnover to Obtain £35,000 Starling Bank Bounce Back Loan
Directors who falsified turnover data to secure Bounce Back Loans face Insolvency Service bans for exploiting pandemic relief schemes. […]
BBL Complaints Dismissed
Barclays Locks Bounce Back Loan Account for Four-Month Review, Ombudsman Dismisses Complaint
Barclays locked a Bounce Back Loan account for a four-month review, unlocking it in December 2020. The Ombudsman dismissed the complaint, finding the delay reasonable. […]
BBL Blaggers
Birmingham Man Jailed for £50,000 Bounce Back Loan Fraud
Raashid Khan was sentenced to four years for fraudulently obtaining a £50,000 Bounce Back Loan by inflating turnover and committing forgery. […]