Two Directors Banned for 4 and 7 Years After NatWest and Lloyds Lose £100k in Bounce Back Loans
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
Director Banned for 5 Years for Failing to Provide Records for £50,000 HSBC Bounce Back Loan, Obscuring Financial Legitimacy
A director faces a five-year ban for failing to maintain or deliver adequate accounting records to the liquidator, preventing verification of the legitimacy and usage of a £50,000 HSBC Bounce Back Loan. […]
BBL Blaggers
Ashton and Poole Blokes Walloped with Bankruptcy Orders and Bilston Director Banned for BBL Shenanigans
Two blokes got bankruptcy orders and a Bilston director’s banned 11 years for BBL dodginess. See their messy scams! […]