11-Year Ban for Director’s NatWest BBL Turnover Fraud and Misuse
BBL Complaints Dismissed
NatWest Denies Account for High-Risk Country Payments, Ombudsman Dismisses Complaint
NatWest denied a business account due to payments from a high-risk country, impacting Bounce Back Loan access. The Ombudsman dismissed the complaint, upholding the bank. […]
BBL Blaggers
Anthony David Cooke and Renardas Kapustas Receive 10- and 6-Year Bankruptcy Restrictions for Fraudulently Obtaining Bounce Back Loans
The government’s Bounce Back Loan scheme was exploited, with directors now banned for falsifying loan justifications. […]
BBL Blaggers
10-Year Ban for London Letting Agent’s £50k NatWest BBL Turnover Fraud
TA London letting agent’s turnover lies to secure an unpaid £50k NatWest BBL led to a 10-year ban. Uncover the financial deceit in this property scam. […]