Starling Bank’s £29m Fine for Financial Crime Lapses Triggers CEO Anne Boden’s Exit
BBL Blaggers
Tony Scozzari, Director of LTS Cleaning Limited, Banned for 6 Years for Transferring Bounce Back Loan Funds to Himself
Tony Scozzari’s six-year ban follows transferring nearly all of a Bounce Back Loan to himself, with the government withholding his current whereabouts. […]
Special Reports
British Business Bank CEO’s Latest Letter to Treasury Committee on Bounce Back Loan Fraud and Errors
The BBB’s CEO updated MPs on BBL fraud and errors. We summarize his critical correspondence. […]
BBL Blaggers
Nasu Kamara, Director of Sierra Electrical Services Ltd, Receives 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan
Nasu Kamara’s 11-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, admitting to transferring most funds to himself. […]