Bounce Back Loan Fraudsters Unmasked: Convictions and Lenient Penalties Revealed
BBL Blaggers
Company Director Banned for 7 Years After Misusing £50k NatWest Bounce Back Loan
director’s failure to channel a £50k NatWest Bounce Back Loan into his business led to a 7-year disqualification. Discover how this misuse triggered insolvency proceedings and a hefty penalty. […]
BBL Blaggers
Nadeem Ghafar Banned for 12 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Post-Resignation and Misusing Funds
Nadeem Ghafar faces a 12-year ban after applying for a £50,000 NatWest Bounce Back Loan for Harita Limited after resigning as director, by overstating the company’s turnover. […]
Special Reports
Vulnerable Man Alleges Fraudulent Barclays Bounce Back Loan Used for Watch Scam; Ombudsman Rejects Claim
A vulnerable man claims a scammer used a Barclays Bounce Back Loan in his name to buy a costly watch, but the Ombudsman dismisses his complaint. […]