HSBC Denies Feeder Account for Bounce Back Loan, Ombudsman Dismisses Complaint
BBL Blaggers
4-Year Ban for Director’s Dual Bounce Back Loan Scheme
A dirA director who cunningly obtained two Bounce Back Loans from Santander and HSBC for one business now faces a 4-year ban. Uncover the details of this double-dipping scam that left banks unpaid. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Two-Thirds of HSBC Bounce Back Loan and Leaving It Unpaid at Insolvency
A director faces a six-year ban after paying himself about two-thirds of his company’s HSBC Bounce Back Loan and leaving it unpaid at insolvency. […]
BBL Blaggers
Amir Mohammad, S&A Food Store Ltd Director, Disqualified for 11 Years for Transferring £50,000 Bounce Back Loan to a Deceased Pakistani Property Developer
The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business turnover data. […]