My Thi Thu Pham Nailed with an 8-Year Ban for Blagging £48k Starling BBL with Fake Turnover
BBL Blaggers
Leeds Director Banned for 10 Years for Overstating Turnover Elevenfold to Secure £50,000 Lloyds Bank Bounce Back Loan
A Leeds director faces a 10-year ban after exaggerating his business turnover by nearly 11 times to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for Dunstable Director Misusing Barclays Loan Top-Up
A Dunstable director who overstated turnover for a Barclays Bounce Back Loan top-up beyond her eligibility faces a 9-year ban, with no personal pursuit due to her insolvency. Explore this case. […]
Special Reports
Call to Strip Former Starling Bank CEO Anne Boden of MBE Amid Bank’s Scandalous Conduct
A formal request to His Majesty’s Government seeks to revoke Anne Boden’s MBE, citing her leadership during Starling Bank’s Bounce Back Loan misconduct, raising questions about accountability at the top. […]