Natwest – Page 17 – Bounce Back Loan

10-Year Ban for Director’s Dual £30k Barclays and £20k NatWest BBL Fraud

Here Faking turnover to secure a £30k Barclays BBL and a £20k NatWest BBL for one business cost a director 10 years. Uncover the double-dip that led to his ban. […]

12-Year Ban for Director’s Triple BBL Fraud from Capital on Tap, Santander, and NatWest

Securing three BBLs for one company from Capital on Tap, Santander, and NatWest led to a 12-year ban for this director. Explore this audacious triple fraud. […]

3.5-Year Ban for Director Who Repaid Excess £40k NatWest BBL Fraud

Repaying the excess from a £40k NatWest BBL secured through turnover fraud earned a director a lenient 3.5-year ban. See how restitution softened the penalty. […]

12-Year Ban for London Director’s Dual NatWest and HSBC BBL Fraud

A London director’s turnover lies—£100k for a £25k NatWest BBL and £1.2m for a £50k HSBC BBL—led to a 12-year ban. Uncover how he exploited a company name change. […]

8-Year Ban for Director’s Zero-Turnover £50k NatWest BBL Fraud

Claiming a £50k NatWest BBL with no 2019 turnover led to an 8-year ban for this director. Uncover how this blatant lie was exposed during insolvency. […]

10-Year Ban for London Letting Agent’s £50k NatWest BBL Turnover Fraud

TA London letting agent’s turnover lies to secure an unpaid £50k NatWest BBL led to a 10-year ban. Uncover the financial deceit in this property scam. […]

6-Year Ban for Taiwan-Based Director’s Personal Use of £50k NatWest BBL

A director in Taiwan misused a £50k NatWest BBL for personal gain, with only £5.05 recovered, earning a 6-year ban. Dive into this distant financial misconduct. […]

7-Year Ban for Director’s Ineligible £50k NatWest BBL Cash Withdrawals

A director’s £50k NatWest BBL for an ineligible new company, withdrawn via ATMs, led to a 7-year ban. Explore this bold ineligibility scam. […]

9-Year Ban for Director’s False Accountant Claim in NatWest BBL Fraud

Blaming an accountant for turnover fraud in a NatWest BBL application didn’t save a director from a 9-year ban. Learn how the accountant’s denial unravelled this lie. […]