Sole Trader and Director Banned for Bounce Back Loan Fraud
BBL Blaggers
10-Year Ban for Leigh Director, New Bounty Hunters Pursue Barclays Loan
Here isA Leigh director who secured an ineligible Barclays Bounce Back Loan faces a 10-year ban, with alternative bounty hunters, not Lord Agnew’s, pursuing repayment. Dive into this twist. […]
BBL Blaggers
Liverpool Director Begins 11-Year Ban for Misusing £50,000 Barclays Bounce Back Loan
A Liverpool director has been disqualified for 11 years, starting 26 February 2024, for securing a £50,000 Barclays Bounce Back Loan using dormant accounts with zero turnover and transferring the funds to a connected company. The ban reflects serious breaches of the loan scheme’s rules. […]
BBL Blaggers
11-Year Ban for Flooring Director’s £50k Fraud and Evasion
Gabriel Ghinda, director of GMG Project Flooring, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and hid its use, faces an 11-year ban. Explore this dual deception. […]