9-Year Ban for Misusing £50k Barclays 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. […]
BBL Blaggers
Iblal Zaeem Younas, Director of Easy Taxis (NW) Ltd, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Iblal Zaeem Younas’ 10-year ban follows a massive turnover exaggeration to secure a £50,000 Santander Bounce Back Loan, when entitled to only £2,000. […]
BBL Blaggers
James Stringer, Sole Trader T/A Stringers Builders, Receives 5-Year Bankruptcy Restrictions Order for Misusing £40,000 Bounce Back Loan
James Stringer’s five-year Bankruptcy Restrictions Order follows the misuse of a £40,000 Bounce Back Loan, uncovered during his self-initiated bankruptcy. […]