Starling Bank’s BBL arena is a whirlwind of chaos and glory! With thousands of stories to spill, brace for epic complaints, stunning victories, and everything in between!
Ugur Kamis’s banned 9 years for fudging turnover to nab a £50k Starling BBL for his café. Check out his blag! […]
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. […]
The High Court has wound up 25 of 30 companies targeted by Starling Bank for alleged Bounce Back Loan fraud, with five cases dismissed—more actions expected […]
Monique Ashley Barrett’s banned 9 years for nabbing a £49,615 Starling BBL with just £800 weekly sales. Check her slip-up! […]
Abbas Ravjani’s banned 10 years for fudging turnover to grab a £50k Starling BBL. Dig into his blag! […]
Lee Anthony Bergin’s banned 9 years for fudging turnover to nab a £25k Starling loan and paying fake redundancy to his partner. See his scam! […]
Michael Monaghan’s banned 11 years for nabbing a second Starling BBL and hiding accounts in Northern Ireland. Dig in! […]
Francis Paul Cowlam’s banned 8 years for saying his £29k turnover was £380k to nab a £50k Starling BBL. Check his fib! […]
Simon James Grigg’s banned 10 years for grabbing a £50k Starling BBL and £14k in job retention funds. See his double dip! […]
Rachel Reeves incentivizes lenders for the BBL forced liquidation scheme, with Barclays recovering £456,477.48 from 31 fraudsters, though six have disappeared. […]
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