Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits
BBL Blaggers
Three Directors Walloped with 6 and 10-Year Bans for Dodgy Records and Over-Egging Turnover for BBLs
Three directors got 6 and 10-year bans for hiding records and fudging turnover to grab BBLs. Uncover their scams! […]
BBL Blaggers
6-Year Ban for Zero-Turnover Bounce Back Loan Fraud and Misuse
A director’s false £100,000 turnover claim to secure a £25,000 Barclays Bounce Back Loan, spent on personal needs, led to a 6-year ban. Explore this blatant financial scam. […]
BBL Blaggers
5-Year Ban for Director Misusing £50k NatWest BBL on Sole Trader Supplier
Diverting part of a £50k NatWest BBL to pay a sole trader supplier instead of his Ltd company’s needs earned a director a 5-year ban. Read about this misuse. […]