Starling – Page 8 – Bounce Back Loan

Man Nailed with Fraud Charges for Blagging Starling and Santander BBLs, Facing Crown Court

A bloke’s charged with fraud for nabbing Starling and Santander BBLs, headed to Crown Court for serious charges. See his mess! […]

As Anticipated, Lloyds Bank Pursues High Court Winding-Up Orders for Multiple Companies, Engaging the Same Solicitors as Starling Bank – Recent Developments in the Bounce Back Loan Scheme Unravel

Lloyds Bank, alongside Starling, escalates High Court wind-ups against companies, using shared solicitors to tackle Bounce Back Loan fraud. […]

Luke Smith Smacked with a 10-Year Ban for Over-Estimating Turnover to Blag £50k Starling BBL

Luke Smith’s banned 10 years for inflating turnover to nab a £50k Starling BBL. See his costly estimate! […]

Starling Bank Acknowledges FCA Investigation, Commits to Scrutinizing All Lending and Aggressively Pursuing Defaulted Loan Recovery, Including Bounce Back Loans, Prompting Recent High Court Actions

Starling Bank, under FCA probe, vows to rigorously pursue defaulted Bounce Back Loans, driving recent High Court actions against fraudulent borrowers. […]

Daniel John Corbett Nailed with an 11-Year Ban for Blagging Starling and NatWest BBLs with Fake Turnover

Daniel John Corbett’s banned 11 years for fudging turnover to nab Starling and NatWest BBLs and pocketing them. Check his double blag! […]

Bank Chiefs Scramble as Covid Commissioner Looms, Push to Liquidate BBL Fraud Firms

• Fearing Labour’s Covid Corruption Commissioner, bank leaders like Barclays and Lloyds are now pursuing High Court liquidations of companies that defrauded BBLs. […]

Starling Bank Escalates High Court Winding-Up Petitions Against Limited Companies in Coming Weeks, Potentially Triggering Pursuit by “Bounce Back Loan Bounty Hunters”

Starling Bank ramps up High Court wind-ups, setting the stage for “Bounce Back Loan bounty hunters” to chase defaulting companies in weeks ahead. […]

Carley Nicole Bassett Clobbered with a 9-Year Ban for Blagging £50k Starling BBL Over £13k Entitlement

Carley Nicole Bassett’s banned 9 years for fudging turnover to nab a £50k Starling BBL when only entitled to £13k. Dig into her blag! […]

Government Acknowledges Certain Bounce Back Loan Lenders Repeatedly Entered Business Owners’ Details into the BBL Portal, Were Later Caught Attempting to Exploit the BBL Scheme, and Lost Their Guarantees – Resulting in Innocent Business Owners Being Wrongly Flagged as Suspected Fraudsters

The government admits some lenders’ portal misuse led to innocent Bounce Back Loan borrowers being wrongly flagged as fraudsters after guarantee losses. […]

Timothy Sean Walker Smacked with a 4-Year Ban for Pocketing Starling BBL Cash

Timothy Sean Walker’s banned 4 years for keeping Starling BBL cash for himself. Check his selfish blag! […]