Natwest – Page 24 – Bounce Back Loan

9-Year Ban for Director’s Turnover Fraud on Unpaid £50k NatWest BBL

Falsifying turnover to grab a £50k NatWest BBL, left unpaid at liquidation, landed a director a 9-year ban. Explore the consequences of this financial deception. […]

NatWest Converts Bounce Back Loan to Standard Loan, Ombudsman Dismisses Complaint

NatWest converted a Bounce Back Loan to a standard loan without government guarantee or PAYG options. The Ombudsman dismissed the complaint, citing eligibility issues. […]

10-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL

Claiming a £50k NatWest BBL when only eligible for £8,500 through turnover fraud led to a 10-year ban for this director. Read how this scam unravelled. […]

5-Year Ban for Director’s Untraceable £20k NatWest BBL and Job Retention Funds

A £20k NatWest BBL and hefty job retention payments vanished without a trace, earning a director a 5-year ban. Delve into the mystery that baffled authorities. […]

10-Year Ban for Director’s £50k NatWest BBL Crypto Misadventure

A director who secured a £50k NatWest BBL for a newly formed company and sank it into crypto investments faces a 10-year ban. Discover this risky financial detour. […]

7-Year Ban for Director’s Turnover Fraud Uncovered for £33k NatWest BBL

Bank, VAT, and Sage records exposed a director’s turnover lies to secure a £33k NatWest BBL, leading to a 7-year ban. Explore the evidence that sealed his fate. […]

Sole Traders Face Bankruptcy Orders for Bounce Back Loan Misuse

Four individuals, including one who purchased gold, received bankruptcy restrictions for misusing NatWest Bounce Back Loans, highlighting personal misuse penalties. […]

7-Year Ban for Charity Boss Who Faked £200k Turnover for £50k NatWest BBL

A charity boss’s false £200k turnover claim to secure a £45k NatWest BBL plus a £5k top-up led to a 7-year ban. Uncover the fraud that betrayed his cause. […]

Director Banned 7 Years for Breaching Bounce Back Loan and CBILS Terms

A director faces a 7-year ban for misusing funds from both Bounce Back Loan and CBILS schemes, spotlighting the Insolvency Service’s enforcement efforts. […]

11-Year Ban for Director’s Turnover Fraud on £50k NatWest BBL

A £50k NatWest Bounce Back Loan heads for a government payout after a director’s turnover scam earned an 11-year ban. Explore the cost of this financial trickery. […]