The Disqualification Files

Here is another example of the result of HSBC not updating the Bounce Back Loan database instantly when they approved and paid out a BBL. […]

Here is an overview of the wrongdoing that led to the Company Director named being given a 10 year ban, which starts today the 19th of September 2023. […]

It is you the taxpayer that will be paying back the following two Bounce Back Loans, one of which the Director named should not have received, due to his Company already securing one weeks earlier from Lloyds Bank. […]

There was a BBL database in place weeks after the  launch of the BBL scheme, which lenders had to check before paying out any BBLs they had approved to ensure the business applying hadn’t already received a BBL from […]

This is the tale behind a £50,000 Barclays Bounce Back Loan that was not repaid. […]