Andrew Peter Walters of BM Investment Limited Banned for 12 Years for Illegally Securing Four Metro Bank Bounce Back Loans for Subsidiaries
Special Reports
BBL Fraud Police Squad Raids Dunmow and Ilford, Arrests Two for Conspiracy to Commit Fraud and Money Laundering
The BBL “Door Kickers” hit Dunmow and Ilford, nabbing two for fraud and money laundering. We detail the dramatic arrests. […]
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
Thomas Peter Bagshaw, Director of OPTADS Ltd, Faces 11-Year Ban for Fraudulently Obtaining £50,000 Starling Bank Bounce Back Loan with Dormant Accounts
Directors who used Bounce Back Loans for personal renovations face disqualification and legal review. […]