Banking and Finance: Starling Bank rocked by MP's attack on bounce back loan fraud

30 May 2022 10:44 AM | Anonymous member (Administrator)

Starling Bank is reeling from accusations from former Conservative minister Lord Agnew that the bank used the Government's Covid loan scheme as a "God-sent opportunity" to swell its balance sheets without conducting adequate checks on the ability of loanees to repay the debt.

https://www.finextra.com/newsarticle/40339/starling-bank-rocked-by-mps-attack-on-bounce-back-loan-fraud

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software