The Disqualification Files

Kevin Houghton, Director of RefStuff Limited Given a 12 Year Ban for Blagging a £25,000 Lloyds Bounce Back Loan, Then a £30,000 Starling BBL, Then a £40,000 HSBC BBL, the Latter Should Have Been Impossible if HSBC Had Checked the BBL Duplicate Database

The BBL shared industry database was in place around 6 to 8 weeks after the launch of the BBL scheme, which Lenders had to check to see if duplicate BBL’s were being applied for, and if so they were not to pay them out. […]