8-Year Ban for Harlow Director Inflating Turnover for Barclays Loan
BBL Blaggers
Polish Gang Banged Up for Prostitution, Trafficking, and Blagging Two BBLs
A Polish crime gang’s locked up for prostitution, trafficking, and nabbing two dodgy BBLs. Uncover their sordid scam! […]
Letters and Demands
Lenders’ Red Flags: Signs Your Bounce Back Loan Lender Suspects Fraud – Read the Letters You’ll Get Sent If You Are on their Radar
Uncover the warning signs lenders use to spot Bounce Back Loan fraud and what their demand letters reveal about suspected misconduct. […]
BBL Blaggers
11-Year Ban for Director’s Turnover Lies and Misuse of NatWest BBL
Another director’s tale of fudging turnover and misusing a NatWest Bounce Back Loan ends with an 11-year ban. Read about this all-too-common fraud scheme. […]