Director Nailed with a 7-Year Ban for No Records on £50k Starling BBL’s Legitimacy
BBL Blaggers
8-Year Ban for Director’s Dual BBL Fraud with NatWest and Lloyds
Faking turnover for a £50k NatWest BBL and hiding records for a £50k Lloyds BBL earned a director an 8-year ban. Discover the double deception that led to liquidation. […]
Special Reports
Newly Released Footage of Lord Agnew’s Accusations Against Starling Bank Unravels Ongoing Mystery
Long-awaited footage of Lord Agnew slamming Starling Bank is out. We unpack the mystery and his explosive claims. […]
BBL Blaggers
Joanna Karolina Szczepaniak, Director of International Media Corporation Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Directors using Bounce Back Loans for unrelated expenses face disqualification and criminal probes. […]