
NatWest Holds Unassociated Person Liable for Defaulted Bounce Back Loan, Ombudsman Dismisses as Civil Matter

Securing two Bounce Back Loans from NatWest and Metro Bank for one business earned a director a 10-year ban. Dive into the details of this double-loan fraud. […]
Failing to show a £50k NatWest BBL’s transfers benefited his business, plus turnover fraud, cost a director 9 years. Uncover the murky dealings in this case. […]
Lord Agnew’s bounty hunting firm acquires a £38k director loan account from a NatWest Bounce Back Loan defaulter’s liquidator, intensifying recovery efforts. […]
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