7- and 9-Year Bans for Spain-Based Directors’ Bounce Back Loan Fraud
Special Reports
As The Times Exposes Starling Bank’s Shady BBL Practices, Another £50k Loan Fails, Director Hit with 10-Year Ban
The Times uncovers Starling’s BBL issues as a £50k loan leads to a 10-year director ban. We connect the scandals. […]
BBL Blaggers
Bank of Ireland Calls Coppers After £50k BBL Goes to a Bloke Long Dead Before Application
Bank of Ireland’s on the case after a £50k BBL went to a deceased man. Get the wild details! […]
BBL Blaggers
NatWest and Starling Clobbered as Director Nailed with an 11-Year Ban for Blagging £25k BBLs for Dead Firm
A director’s banned 11 years for nabbing £25k BBLs from NatWest and Starling for a non-trading firm. See his scam! […]