10-Year Ban for Director’s Turnover Fraud to Secure £50k NatWest BBL
BBL Blaggers
6-Year Ban for Loughborough Director’s £20k NatWest BBL Fraud
Repaying just over £1k of a £20k NatWest BBL secured through turnover lies earned a Loughborough director a 6-year ban. Read about this partial repayment failure. […]
Special Reports
NatWest Bank Boss Explains What Happens if You Do Not Engage with them Regarding Repaying a Bounce Back Loan and They Suspect BBL Fraud
Here is the boss of a major UK Bank explaining what happens if you do not engage with them regarding repaying a Bounce Back Loan and if they suspect fraud. He explains how they will try and contact you 15 times in 105 days, and if everything else fails, possibly report you to CIFAS and the Police. […]
BBL Blaggers
Brendan Mitchell Spring and Daniel Beckett, Co-Directors of D&B Groundwork & Civils Ltd, Each Handed 10-Year Ban for Fraudulently Obtaining £50,000 HSBC Bounce Back Loan for Non-Trading Company
The Insolvency Service’s crackdown has banned directors for diverting Bounce Back Loans to unconnected parties. […]