9-Year Ban for Director’s False Accountant Claim in NatWest BBL Fraud
BBL Blaggers
Ayaz Shaukat, Director of Bae-By Ltd, Begins 8-Year Ban for Claiming £220,000 Turnover to Secure £50,000 Barclays Bounce Back Loan for Non-Trading Company
Directors who used Bounce Back Loans for personal property deals face disqualification proceedings. […]
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, when entitled to under £10,000, led to a 10-year ban. Dive into this costly scam. […]
Special Reports
NatWest Welcomes My Fireside Chat on BBL Customer Support, Joined by Business DebtLine and FSB at Their London Offices with Camera Crew
I brought a camera crew to NatWest’s London HQ for a fireside chat on BBL support, joined by Business DebtLine and FSB. Here’s what we discussed. […]