NatWest Ordered to Pay Compensation for Delayed Account Balance Payout, Ombudsman Upholds Complaint
BBL Blaggers
Paul Scully’s Constituent Banned for 9 Years for Illegally Obtaining £35,000 NatWest Bounce Back Loan After £30,000 Barclays Loan
A constituent of former Under Secretary of State Paul Scully has been disqualified for nine years after fraudulently securing a £35,000 Bounce Back Loan from NatWest, despite already obtaining a £30,000 loan from Barclays. […]
BBL Blaggers
Director Banned 11 Years for Fraudulent Bounce Back Loan Double-Dip
A director who secured two ineligible Bounce Back Loans from NatWest and HSBC for a non-qualifying company faces an 11-year ban for scheme violations. […]
BBL Blaggers
11-Year Ban for Director Who Secured Dual HSBC and NatWest BBLs for One Firm
A director’s risky bid to grab two BBLs from HSBC and NatWest for one company succeeded—until an 11-year ban hit. Unravel this audacious double-loan scheme. […]