NatWest Denies Account for High-Risk Country Payments, Ombudsman Dismisses Complaint
Special Reports
Bounty Hunters Buy £38k NatWest Bounce Back Loan Debt from Liquidator
Lord Agnew’s bounty hunting firm acquires a £38k director loan account from a NatWest Bounce Back Loan defaulter’s liquidator, intensifying recovery efforts. […]
BBL Blaggers
7-Year Ban for Director’s NatWest BBL Fraud Despite Signed Accounts
A director’s use of inflated turnover figures for a NatWest BBL, contradicting signed accounts, led to a 7-year ban. Uncover how this contradiction was caught. […]
BBL Blaggers
Daniel Willis of Hickory Construction and Services Limited Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Lloyds
Daniel Willis, director of Hickory Construction and Services Limited, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans—one from NatWest and one from Lloyds—for his company, despite rules permitting only one loan. […]