Director Banned for 9 Years for Failing to Verify Eligibility and Use of £50,000 Bounce Back Loan
BBL Blaggers
11-Year Ban for Mullen’s Dual Bounce Back Loan Fraud Scheme
Christopher Mullen, who blagged a £50,000 HSBC Bounce Back Loan for a non-trading company and another for a second firm, faces an 11-year ban. Uncover this complex double-Bounce Back Loan scam. […]
BBL Blaggers
4-Year Ban for £48k Barclays Bounce Back Loan Misconduct
A director faces a 4-year ban for wrongdoing tied to a £48,000 Barclays Bounce Back Loan. Dive into the details of this relatively lenient penalty for loan misuse. […]
Special Reports
Starling Bank’s £29m Fine for Financial Crime Lapses Triggers CEO Anne Boden’s Exit
Starling Bank’s £29m fine for anti-money laundering failures, reduced from £41m due to cooperation, led to CEO Anne Boden’s abrupt departure, exposing systemic issues at the Bounce Back Loan lender. […]