Starling – Page 6 – Bounce Back Loan

Director in Saudi Clobbered with Suspended Jail for Blagging Four BBLs from Clydesdale, HSBC, NatWest, and Starling

A Saudi-based director got a suspended jail term for nabbing four BBLs from Clydesdale, HSBC, NatWest, and Starling. See his mega blag! […]

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. […]

Denneil Logan Tull the Director of Logan Greyscale Ltd Agrees to a “BBL Abuser Discount” (Settlement Agreement) of £22,000 (Payable Monthly) for the £50,000 Starling Bank BBL He Blagged, and Is Today Starting an 11 Year Ban As Punishment for Blagging That BBL

Denneil Logan Tull’s banned 11 years for nabbing a £50k Starling BBL but got a £22k repayment discount. See his deal! […]

Richard Ryan Smacked with a 7-Year Ban for Pocketing Starling BBL Funds in Northern Ireland

Richard Ryan’s banned 7 years for keeping Starling BBL cash in Northern Ireland. Check out his selfish scam! […]

Aaron Jon McCracken Clobbered with an 8-Year Ban for Blagging £25k Starling BBL and Pocketing It

Aaron Jon McCracken’s banned 8 years for fudging turnover to nab a £25k Starling BBL and keeping it. See his Northern Ireland blag! […]

Kevin Andrew Magee Walloped with a 12-Year Ban for Blagging Starling and HSBC BBLs for One Firm

Andrew Magee’s banned 12 years for grabbing Starling and HSBC BBLs for his aerospace firm. Dive into his double dip! […]

Wale Opeyemi Ojo Nailed with an 11-Year Ban for Blagging Starling and HSBC BBLs with No Recovery

Wale Opeyemi Ojo’s banned 11 years for nabbing Starling and HSBC BBLs with nothing recovered. See his blag! […]

Insight Into the Reasons, Timing, and Process of Prosecution for Bounce Back Loan Misconduct, Including Fraud by False Representation and Violations of Section 1006 of the Companies Act 2006

Explore the reasons, timing, and process behind prosecuting Bounce Back Loan misconduct, including fraud and Companies Act violations. […]

Rose Makam Clobbered with an 11-Year Ban for Blagging £50k Starling BBL for Non-Operating Firm

Rose Makam’s banned 11 years for nabbing a £50k Starling BBL for a firm not operating in March 2020. See her dodge! […]

Exposed – Key Warning Signs (Including Real-Life Cases) Lenders Scrutinize Before Targeting Bounce Back Loan Defaulting Limited Companies for High Court Winding-Up, and the Consequences That Follow

Uncover the red flags lenders use to target defaulting Bounce Back Loan companies for High Court wind-ups, with real cases and their fallout revealed. […]