12-Year Ban for Director’s £100k Bounce Back Loan Fraud
BBL Blaggers
11-Year Ban for Manchester Director’s NatWest BBL Turnover Deception
A Manchester director’s inflated turnover claims tricked NatWest into issuing a BBL, resulting in an 11-year ban. Uncover the fraud that led to this disqualification. […]
BBL Blaggers
Daniel Thomas McDermott of Delta Solutions Services UK Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Amid HMRC Probe
Daniel Thomas McDermott, director of Delta Solutions Services UK Limited, has been disqualified for eight years after applying for a £50,000 NatWest Bounce Back Loan on the same day he informed HMRC his company had ceased trading. […]
BBL Blaggers
4-Year Ban for Director Who Got NatWest BBL Top-Up for Defunct Business
A director’s brazen move to secure a NatWest Bounce Back Loan top-up for an insolvent, non-trading business led to a 4-year ban. Learn how personal gain fuelled this fraud. […]