NATIS Arrests One in East London, Summons Another Over £1M Covid Grant Fraud Investigation
BBL Blaggers
Kevin Vincent Kelleher of Hainault Business Services Ltd Begins 12-Year Director Disqualification for Obtaining Ineligible Bounce Back Loan
Kevin Vincent Kelleher of Hainault Business Services Ltd starts a 12-year director ban today for getting a £50,000 Metro Bank BBL for an ineligible company not trading in March 2020. […]
Special Reports
Ombudsman Paul Cooper’s Strict Stance on Denying NatWest Customer’s BBL Reinstatement Fails, as Customer Could Now Secure Major Default Discount, Paying Minimal Amount
Ombudsman Paul Cooper’s tough refusal to reinstate a NatWest customer’s Bounce Back Loan could now easily backfire, as the borrower is eligible to secure a massive default discount, paying mere pennies in the pound. […]
Special Reports
Bounce Back Loan Fraudsters Unmasked: Convictions and Lenient Penalties Revealed
A new report exposes Bounce Back Loan fraudsters, detailing convictions and cases where culprits escaped with minimal penalties, highlighting the challenges in tackling widespread BBL misconduct. […]