Director Banned for 10 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Home Garage
BBL Blaggers
Builder Sentenced for Losing Bounce Back Loan to Crypto Scam
A builder received a 20-month suspended sentence for fraudulently obtaining a £50,000 Bounce Back Loan, which he later lost in a cryptocurrency scam. […]
BBL Blaggers
Dean Edward Wilson of Olive Tree Brasserie Banned for 10.5 Years for Multiple Bounce Back Loan Frauds
Dean Edward Wilson, director of multiple Olive Tree Brasserie companies, has been banned for 10.5 years for securing two Bounce Back Loans per company and transferring funds to himself, violating loan regulations. […]
Special Reports
Metro Bank Hit with £16m FCA Fine for Financial Crime Failures, Echoing Starling Bank’s Woes
Following Starling Bank’s misconduct scandal and CEO exit, Metro Bank faces a £16m FCA penalty for financial crime lapses, underscoring ongoing regulatory challenges in the banking sector. […]