9-Year Ban for Aviation Director’s Turnover 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
10-Year Ban for Director as Barclays Claims Guarantee on Unpaid £50k Loan
Barclays filed a guarantee claim for a £50,000 Bounce Back Loan after a director overstated turnover and left it unpaid, resulting in a 10-year ban. Explore this costly default. […]
BBL Blaggers
Croydon Director Banned for 10 Years for Illegally Obtaining Two Bounce Back Loans for Single Company
A Croydon director has been disqualified for 10 years for securing two Bounce Back Loans for a single company, violating loan scheme rules. The fraudulent acquisition of funds resulted in a substantial ban. […]