8-Year Ban for Director’s Dual BBL Fraud with NatWest and Lloyds
BBL Blaggers
Two Directors Smacked with Long Bans for Over-Estimating Turnover to Blag Starling BBLs
Two directors got hefty bans for fudging turnover to nab Starling BBLs. See their costly estimates! […]
Letters and Demands
Lenders’ Red Flags: Signs Your Bounce Back Loan Lender Suspects Fraud – Read the Letters You’ll Get Sent If You Are on their Radar
Uncover the warning signs lenders use to spot Bounce Back Loan fraud and what their demand letters reveal about suspected misconduct. […]
BBL Blaggers
Two Sole Traders Smacked with Bankruptcy Orders for Blagging Loans
Two sole traders got hit with bankruptcy orders for dodgy Loan grabs. Check out their costly blags! […]