As Anticipated, Lloyds Bank Pursues High Court Winding-Up Orders for Multiple Companies, Engaging the Same Solicitors as Starling Bank – Recent Developments in the Bounce Back Loan Scheme Unravel
BBL Blaggers
Tahira Riffat of TRZ Limited Banned for 9 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up
Tahira Riffat, director of TRZ Limited, faces a nine-year ban after claiming a £250,000 turnover, when it was £103,325, to secure a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 top-up. […]
Special Reports
New Data on Bounce Back Loan Guarantee Claims by Lender Shows Defaults Are Widespread
Fresh figures reveal the scale of Bounce Back Loan guarantee claims per lender, reassuring defaulters they’re not alone in their struggles. […]
BBL Blaggers
Richard Reid Nailed with an 11-Year Ban for Blagging £43k HSBC and £25k Starling BBLs for Ineligible Firms
Richard Reid’s banned 11 years for nabbing £43k from HSBC and £25k from Starling for firms that didn’t qualify. Dig into his dodgy double dip! […]