Malvina Thomason Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £45k Starling BBL
BBL Blaggers
9-Year Ban for Director Who Exaggerated Turnover for NatWest BBL Misuse
Overstating turnover to grab a NatWest Bounce Back Loan and using it for personal benefit cost a director 9 years. Uncover the details of this blatant violation. […]
Special Reports
CIFAS States It Bears No Responsibility for Bounce Back Loan Database Misuse, Despite Creating It, as Lenders Admit to Adding Inaccurate Data Remotely
CIFAS denies liability for misuse of the Bounce Back Loan database it created, even as lenders admit to entering false data, impacting borrowers’ records. […]
BBL Blaggers
Hammersmith Man Sentenced for Fake Business Loan Fraud
Rian O’Keeffe, 28, received an 18-month suspended sentence for inventing a business to fraudulently secure a £50,000 Bounce Back Loan. […]