Lenders’ Red Flags: Signs Your Bounce Back Loan Lender Suspects Fraud – Read the Letters You’ll Get Sent If You Are on their Radar
BBL Blaggers
9-Year Ban for Director Who Failed to Provide Accounts for £45k NatWest BBL Usage
A director’s refusal to supply accounts left a £45k NatWest Bounce Back Loan’s use in question, earning a 9-year ban. Explore how this evasion frustrated the liquidator’s efforts. […]
BBL Blaggers
Danut Alexandru Muntean, Director of Sulzersk Ltd, Banned for 11 Years for Securing £50,000 Barclays Bounce Back Loan for Non-Trading Company
Danut Alexandru Muntean, director of Sulzersk Ltd, faces an 11-year ban for securing a £50,000 Barclays Bounce Back Loan for a company not trading on 1 March 2020 and using funds for personal benefit. The disqualification reflects misuse of funds. […]
Special Reports
Metro Bank Hit with £16m FCA Fine for Financial Crime Failures, Echoing Starling Bank’s Woes
Following Starling Bank’s misconduct scandal and CEO exit, Metro Bank faces a £16m FCA penalty for financial crime lapses, underscoring ongoing regulatory challenges in the banking sector. […]