HSBC Denies Bounce Back Loan for Incorrect Account Type, Ombudsman Dismisses Complaint
BBL Blaggers
10-Year Ban for Director’s £20k Turnover Fraud
A director who inflated turnover to secure a £20,000 HSBC Bounce Back Loan, with no evidence of business benefit, now faces a 10-year ban. Dive into how this fraudulent scheme unravelled during liquidation. […]
BBL Blaggers
Director Banned 11 Years for Fraudulent Bounce Back Loan Double-Dip
A director who secured two ineligible Bounce Back Loans from NatWest and HSBC for a non-qualifying company faces an 11-year ban for scheme violations. […]
BBL Complaints Dismissed
Three Santander Bounce Back Loan Complaints Dismissed by Ombudsman
Three Santander Bounce Back Loan complaints were dismissed by the Ombudsman, who upheld the bank’s discretion in loan approvals and reviews. […]