Starling Defaults Bounce Back Loan, Ombudsman Dismisses Complaint but Suggests Negotiation
BBL Blaggers
Armelind Tahiri, Director of Italvenice Limited from Italy, Gets 10-Year Ban for Blagging £50,000 Starling Bank Bounce Back Loan for Non-Trading Company and Misuse
Armelind Tahiri, director of Italvenice Limited from Italy, faces a 10-year ban from the 11th of August 2025 for fraudulently obtaining a £50,000 Starling Bank Bounce Back Loan for a company not trading before March 1st 2020 and misusing the funds. […]
BBL Complaints Upheld
Santander Ordered to Pay Compensation for Wrongly Taking Full Bounce Back Loan Repayments Under Interest-Only PAYG Option, Ombudsman Upholds Complaint
Santander incorrectly deducted full repayment amounts from a customer on an interest-only Bounce Back Loan PAYG option. The Ombudsman upheld the complaint, ordering compensation for the unauthorized deductions. […]
Covid Corruption Commissioner
Covid Commissioner to Scrutinize Bounce Back Loan Scheme—Are You at Risk?
• Rachel Reeves’ Covid Corruption Commissioner is set to investigate Bounce Back Loan abuses, revealing who might face scrutiny and penalties. […]