6-Year Ban for Director’s Turnover Fraud to Triple NatWest BBL Entitlement
BBL Complaints Dismissed
NatWest Issues Bounce Back Loan in Sole Trader Name Instead of Ltd Company, Ombudsman Dismisses Complaint
NatWest issued a Bounce Back Loan in a customer’s sole trader name, not his Ltd company, which was later dissolved. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Over-Egging Turnover to Blag TSB Loan and Leaving It Unpaid
A director’s banned 11 years for fudging turnover to nab a TSB loan and not paying it back. Dig into her dodge! […]
BBL Blaggers
Nelson Clark, Kent Taxi Driver, Jailed for 25 Years for Fraudulently Securing Three Bounce Back Loans and Misusing Funds
Fraudulent Bounce Back Loan applications have prompted directors to face compensation orders and disqualification. […]