Starling Denies Turnover Amendment for Higher Bounce Back Loan, Ombudsman Dismisses Complaint
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging Starling BBL and Sending Cash to Crypto Firm
A director’s banned 11 years for fudging turnover to grab a Starling BBL and funnelling it to a crypto firm. Check his dodge! […]
BBL Complaints Dismissed
Barclays Rejects Fraud Claim for Bounce Back Loan Transfer, Ombudsman Dismisses Complaint
A Barclays customer claimed a Bounce Back Loan was fraudulently transferred. The Ombudsman dismissed the complaint, finding phone calls indicated customer involvement. […]
BBL Blaggers
Syed Mushtaq Ahmed Clobbered with a 10-Year Ban for Blagging £50k Starling BBL and Diverting It
Syed Mushtaq Ahmed’s banned 10 years for fudging turnover to nab a £50k Starling BBL and sending it to a third party. Dig in! […]