Starling Bank’s Forced Liquidation Push Winds Up 25 Companies in BBL Fraud Crackdown
Special Reports
Traffic Commissioner Exposes Director’s Fraudulent Bounce Back Loan for Non-Trading Company
A Traffic Commissioner uncovers a director’s fraudulent Bounce Back Loan, obtained for a company that wasn’t trading, sparking consequences. […]
BBL Blaggers
Babak Chehrazi Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
Babak Chehrazi’s banned 9 years for fudging turnover to grab a £50k Starling BBL. Check out his Cardiff caper! […]
BBL Blaggers
Director Nailed with an 8-Year Ban for Blagging £50k Starling BBL for Non-Trading Firm and Lying
A director’s banned 8 years for nabbing a £50k Starling BBL for a dead firm and lying to liquidators. See his scam! […]