Starling Bank’s £29m Fine for Financial Crime Lapses Triggers CEO Anne Boden’s Exit
BBL Blaggers
Director Banned for 6 Years for Bounce Back Loan Fraud and Company Dissolution
A director has been banned for 6 years for securing a £50,000 Bounce Back Loan shortly after applying to dissolve the company without informing the bank, violating loan scheme regulations. […]
BBL Blaggers
Matthew Rooney of Elevations Events Ltd Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan
Matthew Rooney, director of Elevations Events Ltd, faces a relatively lenient eight-year ban after claiming a £200,000 turnover, when it was only £1,200, to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Haroun Miah, Sole Trader from Manchester, Receives 12-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure Bounce Back Loan
Haroun Miah’s 12-year Bankruptcy Restrictions Order stems from exaggerating turnover to secure a Bounce Back Loan, not used for his business’s benefit. […]