Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits
BBL Blaggers
Pal Singh Wadhwa of Superwadhwa Ltd and Samandeep & Harsimar Ltd Banned for 12 Years for Illegally Securing Four Bounce Back Loans
Pal Singh Wadhwa, director of Superwadhwa Ltd and Samandeep & Harsimar Ltd, faces a 12-year ban after fraudulently obtaining four Bounce Back Loans—two from NatWest, one from Metro Bank, and one from Capital on Tap—for his two companies. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Pay Immigration Fine and Barclays Bounce Back Loan After Raids
A director faces a seven-year ban after immigration raids resulted in a fine for employing illegal workers, which he failed to pay, alongside closing his business and defaulting on a Barclays Bounce Back Loan. […]
BBL Blaggers
Enfield Director Receives 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
An Enfield director’s nine-year ban stems from exaggerating turnover nearly tenfold to secure a £50,000 Santander Bounce Back Loan, with no recovery possible. […]