Customers of Major Banks Shocked to Discover Their Details Can Be Shared with Bounce Back Loan Lenders Engaging in Blackmail and Extortion
BBL Blaggers
Nejmi Emir Ali Nailed with a 12-Year Ban for Blagging £45k Lloyds Loan and Dissolving Firm Illegally
Nejmi Emir Ali’s banned 12 years for nabbing a £45k Lloyds loan and illegally dissolving his kebab shop. Jail might follow! […]
BBL Blaggers
10-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL
Claiming a £50k NatWest BBL when only eligible for £8,500 through turnover fraud led to a 10-year ban for this director. Read how this scam unravelled. […]
Special Reports
3-Year Director Ban for Leaving Bounce Back Loan Unpaid at Liquidation and Failing to Register for VAT
A director’s unpaid BBL and VAT registration failure led to a 3-year ban. We outline their costly oversights. […]