HSBC Seizes Bounce Back Loan Funds, Ombudsman Dismisses Complaint Deferring Discrimination
BBL Blaggers
7-Year Ban for Director’s “Erroneous” £202k Turnover Fraud
A director who “erroneously” claimed a £202,488 turnover to blag an HSBC Bounce Back Loan, then transferred it to a connected company, faces a lenient 7-year ban. Explore why liquidators let him off lightly. […]
BBL Complaints Upheld
HSBC Ordered to Pay £150 for Bounce Back Loan Approval Delay, Ombudsman Upholds Complaint
HSBC delayed approving a Bounce Back Loan, later seized after a review. The Ombudsman upheld the complaint, ordering £150 compensation for the initial delay. […]
BBL Blaggers
Director Smacked with a 10-Year Ban for Over-Egging Turnover to Blag HSBC and Starling BBLs
A director’s banned 10 years for fudging turnover to nab HSBC and Starling BBLs for one firm. Uncover his double blag! […]