Two Sole Traders Smacked with Bankruptcy Orders for Blagging Loans
Forced Liquidation
Lord Agnew Partners with a Bounty Hunting Firm to Help Banks Track Down Defaulted Bounce Back Loan Recipients
Lord Agnew has joined a “bounty hunting” firm chasing Bounce Back Loan defaulters for banks. We explore how this operation aims to recover lost funds. […]
BBL Blaggers
12-Year Ban for Director’s NatWest BBL and Eat Out Scheme Fraud
A director with a tellingly named company scammed a NatWest BBL and Eat Out funds, earning a 12-year ban. Dive into this audacious dual-scheme fraud. […]
BBL Blaggers
Dartford Director Banned 6 Years for Bounce Back Loan Misuse
John Matisse De Ste Croix, who transferred most of a £50,000 NatWest Bounce Back Loan to himself, faces a 6-year ban for neglecting his company’s interests. […]