Metro Bank Hit with £16m FCA Fine for Financial Crime Failures, Echoing Starling Bank’s Woes
BBL Blaggers
Two Blokes Jailed 33 Years for £10m Bounce Back Loan Scam
wo scammers got 33 years for a massive £10m Metro Bank BBL scam. See their outrageous con! […]
BBL Blaggers
Mehmet Tasin, Director of Meleren Limited, Begins 11-Year Ban for Inflating Turnover to Secure £50,000 Starling Bank Bounce Back Loan and Transferring Funds
Bounce Back Loan fraud involving fake documents has resulted in directors being barred from management roles. […]
Special Reports
HM Treasury’s Tom Scholar Admits Bounce Back Loan Fraud and Error Figures Far Exceed Bank Estimates
HM Treasury’s Tom Scholar confesses BBL fraud and errors outstrip bank figures. We analyse his surprising admission. […]