12-Year Ban for London Director’s Triple BBL Shopping Spree Fraud
Special Reports
NatWest Employed a Secret Turnover Formula to Approve Feeder Accounts for Bounce Back Loan Access
NatWest used a hidden formula to greenlight BBL feeder accounts. We blow the lid off this covert eligibility tactic. […]
BBL Blaggers
Patrick Mackin, Director of Bluenet Optical Solutions Limited, Faces 3.5-Year Ban and Leaves an Unpaid £40,000 Santander Bounce Back Loan
Patrick Mackin’s 3.5-year ban follows trading to HMRC’s detriment, leaving a £40,000 Santander Bounce Back Loan unpaid, highlighting financial mismanagement. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Provide Records for £49,973 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear
A director has been disqualified for seven years after failing to provide accounting records to the liquidator, preventing verification of how a £49,973 Lloyds Bank Bounce Back Loan was used. […]