9-Year Ban for Broadstairs Sandwich Shop Director’s Fraud
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. […]
BBL Blaggers
Director Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
A director has been disqualified for nine years after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 9 Years for Over-Estimating Bounce Back Loan Turnover
A director has been banned for 9 years for over-estimating turnover to secure a Bounce Back Loan, which was left unpaid, resulting in significant penalties for financial misconduct. […]