Lord Agnew’s Debt Collectors Decline to Pursue Newham Director Who Fraudulently Obtained £100k in Bounce Back Loans with Zero Turnover, Director Faces 11-Year Ban
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. […]
Special Reports
Third-Party Fraud in Bounce Back Loan Scheme Leads to Arrests and Imprisonment
Third-party fraudsters who exploited the Bounce Back Loan scheme are being apprehended and jailed as authorities crack down on their crimes. […]
Special Reports
Skipton’s Unjust Fraud Marker Blocks BBL Application, Ombudsman Orders Removal and £500 Compensation, But Not Universally
Skipton’s unfair fraud marker stopped a BBL application. The Ombudsman intervened with £500 and removal, but not all cases win. […]