Director Banned 7 Years for Withholding Bounce Back Loan Records
BBL Blaggers
11-Year Ban for London Director’s £50k NatWest BBL Fraud on Dormant Firm
A London director’s claim of a £50k NatWest BBL for a dormant, zero-turnover company led to an 11-year ban. Read how this blatant fraud was uncovered. […]
Special Reports
Public Accounts Committee Slams Lax Bounce Back Loan Fraud Action, Accuses Banks of Guarantee Abuse
The Public Accounts Committee blasts weak Bounce Back Loan fraud enforcement, suggesting banks are recklessly claiming guarantees with little oversight. […]
BBL Blaggers
Mirpacha Hajy Pachamir, Ride Solutions Ltd Director from Afghanistan, Banned for 10 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
Bounce Back Loan fraud has led to directors being barred from managing companies due to falsified applications. […]