Director Hit with 10-Year Ban and Legal Action for Falsifying Turnover to Obtain NatWest Bounce Back Loan
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. […]
Special Reports
Financial Ombudsman Service Boasts Rule Awareness, Then Blunders Costly Error Per BBB, Potentially Harming Businesses
The Ombudsman’s smug rule claims fell flat after a major error that could hurt businesses, per the BBB. We expose the gaffe. […]
BBL Blaggers
8-Year Ban for London Director’s Dual Bounce Back Loan Scam
A London director who secured a Barclays Bounce Back Loan, then blagged another from HSBC for the same business, faces an 8-year ban. Dive into how this double-dip left both Bounce Back Loans unpaid. […]