Director in New Zealand Clobbered with an 8-Year Ban for Blagging HSBC and Starling BBLs for One Firm
BBL Blaggers
Man Nailed with Fraud Charges for Blagging Starling and Santander BBLs, Facing Crown Court
A bloke’s charged with fraud for nabbing Starling and Santander BBLs, headed to Crown Court for serious charges. See his mess! […]
BBL Complaints Dismissed
Starling Limits Bounce Back Loans to One Per Person, Ombudsman Dismisses Complaint
Starling restricted a customer to one Bounce Back Loan despite multiple eligible businesses. The Ombudsman dismissed the complaint, citing the bank’s policy. […]
BBL Blaggers
Munir Ahmed, Sky Travel World Ltd Director, Banned for 9 Years for Exaggerating Turnover to Obtain £50,000 Barclays Bounce Back Loan
The Insolvency Service’s probes into Bounce Back Loan fraud have banned directors for ignoring loan repayment obligations. […]