8-Year Ban for Director’s £50k NatWest BBL Turnover Fraud
BBL Complaints Upheld
NatWest Ordered to Write Off Bounce Back Loan Issued in Sole Trader Name, Ombudsman Upholds Complaint
NatWest issued a Bounce Back Loan in a customer’s sole trader name instead of his Ltd company. The Ombudsman upheld the complaint, ordering the loan written off and £300 compensation. […]
BBL Blaggers
12-Year Ban for London Director’s Dual NatWest and HSBC BBL Fraud
A London director’s turnover lies—£100k for a £25k NatWest BBL and £1.2m for a £50k HSBC BBL—led to a 12-year ban. Uncover how he exploited a company name change. […]
BBL Blaggers
Manningtree Director Banned for 10 Years for Inflating Turnover and Misusing £50,000 Bounce Back Loan
A Manningtree director has been disqualified for 10 years after exaggerating company turnover to obtain a £50,000 Bounce Back Loan, which was then used for personal expenses, including purchasing a car. The case highlights fraudulent loan practices. […]