11-Year Ban for Director’s £50k NatWest BBL Fraud and Unproven Use
BBL Blaggers
Renaldo Bothma Nailed with a 10-Year Ban for Blagging HSBC and Starling BBLs from South Africa
Renaldo Bothma’s banned 10 years for fudging turnover to nab HSBC and Starling BBLs. See his festive blag! […]
BBL Blaggers
Director Walloped with a 7-Year Ban for Blagging Barclays and Starling BBLs and Claiming Lost Accounts
A director’s banned 7 years for grabbing Barclays and Starling BBLs and saying accounts were lost. Check his excuse! […]
Special Reports
Government Acknowledges Certain Bounce Back Loan Lenders Repeatedly Entered Business Owners’ Details into the BBL Portal, Were Later Caught Attempting to Exploit the BBL Scheme, and Lost Their Guarantees – Resulting in Innocent Business Owners Being Wrongly Flagged as Suspected Fraudsters
The government admits some lenders’ portal misuse led to innocent Bounce Back Loan borrowers being wrongly flagged as fraudsters after guarantee losses. […]