Dartford Director Banned 6 Years for Bounce Back Loan Misuse
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. […]
BBL Abuse Punishments
Syed Hussain Jailed 18 Months for £50k NatWest BBL Turnover Fraud
Syed Hussain’s turnover lies to secure a £50k NatWest BBL and pocketing it landed him 18 months in prison. Dive into this rare criminal consequence of BBL fraud. […]
BBL Blaggers
Mohammed Uddin Sentenced to 28-Month Prison Term for Fraudulently Obtaining Five Bounce Back Loans
Directors caught transferring Bounce Back Loans to family members face Insolvency Service bans for misuse. […]