Starling – Page 7 – Bounce Back Loan

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[ July 29, 2025 ] Janette Kumar Receives 9-Year Ban for Bounce Back Loan Scam BBL Blaggers
[ July 29, 2025 ] Maria Grigaci Faces 10-Year Ban for Bounce Back Loan Misuse BBL Blaggers
[ July 29, 2025 ] Edward Lawrence Banned for 10 Years Over Barclays Bounce Back Loan Blag BBL Blaggers
[ July 29, 2025 ] Victoria and Thomas Monteith Each Receive 7-Year Bans for Bounce Back Loan Misuse BBL Blaggers
[ July 29, 2025 ] Mohamed Aly Ibrahim Mansour Banned for 8 Years Over Lloyds Bounce Back Loan Misrepresentation BBL Blaggers

July 29, 2025

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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. […]

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Steven Patrick Lee Smacked with a 9-Year Ban for Blagging £40k Starling BBL and Fleeing to Australia

Steven Patrick Lee’s banned 9 years for grabbing a £40k Starling BBL and bolting to Australia. See his escape! […]

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Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits

Seven major Bounce Back Loan lenders share transaction data with the National Crime Agency, aiming to trace illicit profits from fraudulent loans. […]

Tom hayhoe comissioner

Rishi Sunak Alone Faces Covid Commissioner as BBL Scheme Architects Exit Amid Scandals

• With bank bosses and ministers gone, Rishi Sunak is the last standing figure linked to the Bounce Back Loan scheme, facing the Covid Corruption Commissioner’s scrutiny. […]

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Analysis of Diversity Data Uncovers Unexpected Patterns in Company Directors Facing High Court Action for Alleged Bounce Back Loan Misconduct by Barclays, Starling Bank, and Lloyds – Surnames Ali, Khan, and Doal Most Common – Is This Racism, Xenophobia, or Simply the Reality?

Diversity data reveals surnames like Ali, Khan, and Doal dominate Bounce Back Loan misconduct cases, sparking debate over bias or coincidence. […]

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Nathan Kenneth Jennings Walloped with a 12-Year Ban for Blagging HSBC and Starling BBLs

Nathan Kenneth Jennings’ banned 12 years for grabbing HSBC and Starling BBLs. Dig into his hefty ban! […]

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Civil Servants Warn Prime Minister Keir Starmer, Labour MPs, and Ministers, Including Chancellor Rachel Reeves, on Bounce Back Loan Scheme Realities – “Altering Established Rules Risks Dire Consequences” – Learn When Lenders or Government May or May Not Chase BBL Debts

Civil servants caution Keir Starmer and Rachel Reeves against changing Bounce Back Loan rules, warning of risks—learn when debt pursuit may stop. […]

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Rocky Asante Nailed with an 8-Year Ban for Blagging Starling BBL and Hiding Spending

Rocky Asante’s banned 8 years for fudging turnover to nab a Starling BBL and not saying where it went. Check his dodge! […]

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Further Names Added – Judges Start Liquidating Limited Companies Suspected by Starling Bank of Fraudulently Obtaining Bounce Back Loans, with Lloyds Bank Filing More Winding-Up Petitions – Is Your Company Listed? Verify Now

Starling and Lloyds Bank target more companies with High Court wind-ups for Bounce Back Loan fraud—check if your firm is on the growing list! […]

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Douglas Dalglish Clobbered with an 8-Year Ban for Blagging £50k Starling BBL and Pocketing It

Dalglish’s banned 8 years for fudging turnover to grab a £50k Starling BBL and keeping it for himself. Check out his cheeky blag! […]

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