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These orders require price transparency, provide for better early termination loan terms and enable customers to access other forms of loan.
Self-employed builder from Hounslow overstated income to claim £50,000 Bounce Back Loan then lost it in scam crypto investment scheme.
Employment Appeal Tribunal Judgment of Caspar Glyn, Deputy Judge of the High Court on 25 June 2024.
Businessman defrauded a pensioner out of £60,000 by siphoning off his investment in a proposed housing development in Greater Manchester, ignored his director ban and breached a bankruptcy order.
Upper Tribunal Administrative Appeals Chamber decision by Judge Citron on 31 May 2024.
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