11-Year Ban for Electrical Director’s Near-Triple Bounce Back Loan Fraud
BBL Blaggers
BBL Cops Bash Doors in Northampton and Bedfordshire, Nabbing Two for Fraud and Laundering
Cops stormed homes in Northampton and Bedfordshire, arresting two for loan fraud and money laundering. Get the festive scoop! […]
BBL Blaggers
Chalfont St Giles Director Banned for 6 Years for Falsely Claiming £4 Million Turnover to Secure £50,000 Metro Bank Bounce Back Loan
A Chalfont St Giles director faces a six-year ban after falsely claiming a £4 million turnover to obtain a £50,000 Metro Bank Bounce Back Loan, when his actual turnover was zero. […]
Special Reports
Barclays Restricts Account and Send Debt Collectors on Director After BBL Strike-Off Notice, Ombudsman Calls It Standard Practice
Barclays locked an account and unleashed debt collectors after a BBL strike-off notice. The Ombudsman says it’s routine—here’s what it means. […]