Lord Agnew Partners with a Bounty Hunting Firm to Help Banks Track Down Defaulted Bounce Back Loan Recipients
BBL Blaggers
Adnan Ali Nailed with a 10-Year Ban for Blagging £49,100 Starling BBL Over £26k Entitlement
Adnan Ali’s banned 10 years for fudging turnover to nab a £49,100 Starling BBL when entitled to £26k. See his blag! […]
Forced Liquidation
NatWest Joins Barclays, Lloyds, and Starling in High Court Push to Wind Up Companies with Government-Backed Loans – Is Your Business on the List?
NatWest has filed a series of High Court winding-up petitions targeting companies suspected of misusing government-backed loans, following similar moves by Barclays, Lloyds, and Starling Bank. With a surge in recent filings, businesses are urged to check if they’re named in these legal actions, as the clampdown on loan misconduct intensifies. […]
BBL Blaggers
Director Clobbered with a 10-Year Ban for Blagging Starling BBL with Zero Turnover and Lowball Offer
A director’s banned 10 years for nabbing a Starling BBL with no turnover and offering pennies to settle. Dig in! […]