NatWest and Starling Clobbered as Director Nailed with an 11-Year Ban for Blagging £25k BBLs for Dead Firm
BBL Blaggers
Enfield Woman Sentenced for Inflating Turnover in Loan Fraud
Anna Emilia Dalecka, 48, received an 18-month suspended sentence for exaggerating her business turnover 55 times to secure a £50,000 Bounce Back Loan, transferring funds to Poland. […]
BBL Complaints Dismissed
NatWest Issues Wrong Loan Type, Ombudsman Dismisses Turnover Complaint
NatWest issued a CBILS instead of a business loan, then a Bounce Back Loan. The Ombudsman dismissed a liquidator’s turnover complaint, finding no bank fault. […]
BBL Blaggers
Francis Paul Cowlam Clobbered with an 8-Year Ban for Claiming £380k Turnover for £50k Starling BBL
Francis Paul Cowlam’s banned 8 years for saying his £29k turnover was £380k to nab a £50k Starling BBL. Check his fib! […]