Princess of Wales’ Parents Default on £220,000 CBILS Loan
BBL Blaggers
11-Year Ban for Takeaway Owner’s £50k NatWest BBL Fraud and Misuse
A takeaway owner’s inflated turnover claims and personal use of a £50k NatWest BBL, left unpaid, led to an 11-year ban. Dive into this tale of financial deceit. […]
Forced Liquidation
As Anticipated, Lloyds Bank Pursues High Court Winding-Up Orders for Multiple Companies, Engaging the Same Solicitors as Starling Bank – Recent Developments in the Bounce Back Loan Scheme Unravel
Lloyds Bank, alongside Starling, escalates High Court wind-ups against companies, using shared solicitors to tackle Bounce Back Loan fraud. […]
Special Reports
Criminal Gang Blag 200 Bounce Back Loans Worth a Mind-Blowing £10million – Even Though They Were Already Out on Bail for Suspected Money Laundering Offences
Members of a network who laundered £70m for organised criminals have now been sentenced. […]