
11-Year Ban for Director’s £40k Ineligible Bounce Back Loan Scam

Mohammed Rubel, director of Grillz House, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and used it for personal Bounce Back Loans, faces an 11-year ban. Explore this misuse. […]
HSBC delayed a CBILS application, resulting in a Bounce Back Loan. The Ombudsman dismissed the complaint, finding £300 compensation adequate for the delay. […]
A director who secured a Bounce Back Loan for a dormant company and pocketed the funds faces a 9-year ban. Learn how this HSBC Bounce Back Loan was fraudulently obtained and misused. […]
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