9-Year Ban for Director’s Unproven £50k NatWest BBL Transfers
BBL Blaggers
12-Year Ban for London Director’s Dual NatWest and HSBC BBL Fraud
A London director’s turnover lies—£100k for a £25k NatWest BBL and £1.2m for a £50k HSBC BBL—led to a 12-year ban. Uncover how he exploited a company name change. […]
BBL Blaggers
9-Year Ban for Courier Director’s £40k Turnover Overestimate
Ciprian Nechita, Romanian director of Courier World Transport, who overestimated turnover to blag a £40,000 HSBC Bounce Back Loan, faces a 9-year ban. Explore this estimation gone wrong. […]
BBL Blaggers
Director Banned for Misusing Three £50,000 Bounce Back Loans from Yorkshire Bank and Metro Bank for Personal Gain, Including Rolex Purchase
A company director has been disqualified after securing three £50,000 Bounce Back Loans—one from Yorkshire Bank and two from Metro Bank—for companies that never traded. […]