Robert David Ryce, Director of Track 4 Safety Ltd, Faces 11-Year Ban for Fraudulently Obtaining Santander Bounce Back Loan and Top-Up for Non-Trading Company
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Fraud via Insolvency
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, exposed by insolvency, led to a 10-year ban. Learn how this scam backfired. […]
Special Reports
Chaos Ensues as Santander and HSBC Account Reviews Trigger Full BBL Repayment Demands and CIFAS Fraud Markers
Santander and HSBC’s account reviews are sparking BBL repayment demands and CIFAS markers. We expose this turbulent crackdown. […]
BBL Blaggers
York Director Banned for 8.5 Years for Failing to Account for NatWest Bounce Back Loan and Other Funds
A York-based director has been disqualified for 8 years and 6 months after failing to provide accounting records to the liquidator. […]