11-Year Ban for Director’s NatWest BBL Fraud and Speculative Investments
Special Reports
Conister Bank Tell a Bounce Back Loan Customer Unable to Repay His BBL They Used a Private Investigator to “Confirm His Employment Status” The P.I. Said Its To Simply “Trace Them” – What’s Going On?
I was contacted by someone with a Bounce Back Loan from Conister Bank, and having had his approval to tell his story, its quite an unusual one in which the bank used the services of a Private Investigator […]
BBL Blaggers
10-Year Ban for Borehamwood Director Securing Oversized Barclays Loan
A Borehamwood director who inflated turnover to obtain a Barclays Bounce Back Loan larger than his company’s entitlement faces a 10-year ban. Learn about this financial overreach. […]
BBL Blaggers
8-Year Ban for Director’s Dual NatWest and HSBC BBL Fraud
Grabbing two BBLs from NatWest and HSBC when entitled to one cost a director an 8-year ban. Read about the liquidation that exposed this double-dip. […]