
Shocking HSBC Case: Branch Manager Invests Customer’s BBL in Crypto, Ombudsman Clears Bank

A director exploited HSBC’s delayed database checks to secure two Bounce Back Loans for one business, earning a 10-year ban. Learn how this oversight allowed the scam to succeed until liquidation. […]
A Broadstairs sandwich shop director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan faces a 9-year ban. Learn how this financial deception led to unpaid debts. […]
An HSBC customer denied applying for a Bounce Back Loan with inflated turnover. […]
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