Starling Bank Acknowledges FCA Investigation, Commits to Scrutinizing All Lending and Aggressively Pursuing Defaulted Loan Recovery, Including Bounce Back Loans, Prompting Recent High Court Actions
BBL Blaggers
My Thi Thu Pham Nailed with an 8-Year Ban for Blagging £48k Starling BBL with Fake Turnover
My Thi Thu Pham’s banned 8 years for fudging turnover to grab a £48k Starling BBL. See her costly blag! […]
BBL Blaggers
Director Walloped with a 7-Year Ban for Dodgy £50k Starling BBL and No VAT Registration
A director’s banned 7 years for nabbing a £50k Starling BBL with no VAT registration and dodgy turnover claims. See his shady move! […]
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. […]