10-Year Ban for Slough Director’s £50k Turnover Fraud
Special Reports
Contradicting Rishi Sunak’s No-Write-Off Claim, 351st BBL Misconduct Case Results in Debt Write-Off and Bank Payout
Sunak denies BBL write-offs, but the 351st misconduct case proves otherwise, with the debt cleared. We expose the contradiction. […]
Special Reports
Co-Op Bank Places CIFAS Marker on Customer for £50k Bounce Back Loan Fraud; Complaint Reveals Misconduct
A customer’s complaint about a Co-Op Bank CIFAS marker uncovers fraudulent Bounce Back Loan use, including inflated turnover and misused funds. […]
BBL Blaggers
9 and 10-Year Bans for Directors’ Santander and NatWest BBL Turnover Frauds
One director faked a £254k turnover for a £50k Santander BBL, another lied for a NatWest BBL—bans of 9 and 10 years followed. Read about their exposed scams. […]