Craig Guthrie, Evie’s Mac & Cheese Limited Director, Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan with Partial Settlement
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. […]
BBL Blaggers
Randeep Singh Jandu, Director of Indigo North Berwick Limited, Faces 10-Year Ban for Overstating Turnover for Bounce Back Loan Top-Up
Randeep Singh Jandu’s 10-year ban stems from inflating turnover to secure a Bounce Back Loan top-up, despite an initial loan within actual turnover limits. […]
BBL Blaggers
9-Year Ban for Warrington Director’s Double Loan Ploy
A Warrington director’s scheme to secure two Bounce Back Loans for one company, despite a shared database meant to prevent it, has earned him a 9-year ban. Learn how HSBC’s delay in checks facilitated this fraud. […]