Public Accounts Committee Slams Lax Bounce Back Loan Fraud Action, Accuses Banks of Guarantee Abuse
BBL Complaints Upheld
NatWest Ordered to Pay Compensation for Delayed Account Balance Payout, Ombudsman Upholds Complaint
NatWest delayed paying out a customer’s account balance after declining a Bounce Back Loan and closing their account. The Ombudsman upheld the complaint, ordering compensation. […]
BBL Blaggers
Lambeth Director Banned for 10 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan for Long-Dormant Company
A Lambeth director has been disqualified for 10 years after obtaining a £50,000 Bounce Back Loan from NatWest for a company that ceased trading in 2016 and had filed dormant accounts since. […]
BBL Blaggers
Daniel Thomas McDermott of Delta Solutions Services UK Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Amid HMRC Probe
Daniel Thomas McDermott, director of Delta Solutions Services UK Limited, has been disqualified for eight years after applying for a £50,000 NatWest Bounce Back Loan on the same day he informed HMRC his company had ceased trading. […]