6-Year Ban for Loughborough Director’s £20k NatWest BBL Fraud
BBL Complaints Dismissed
NatWest seized a £12k Bounce Back Loan without providing a reason. The Ombudsman dismissed the complaint, upholding the bank’s right to secrecy.
Another case in which an Ombudsman has decided NatWest were right to snatch back someone’s Bounce Back Loan but tell the customer he will never be told the reasons why. […]
BBL Blaggers
Wale Opeyemi Ojo Nailed with an 11-Year Ban for Blagging Starling and HSBC BBLs with No Recovery
Wale Opeyemi Ojo’s banned 11 years for nabbing Starling and HSBC BBLs with nothing recovered. See his blag! […]
BBL Blaggers
6-Year Ban for Director Who Spent £50k NatWest BBL on Personal Needs
A director’s choice to funnel most of a £50k NatWest Bounce Back Loan into personal expenses led to a 6-year ban. Explore this case of self-serving misconduct. […]