HSBC’s Bounce Back Loan Account Closures Not Discriminatory, Ombudsman Dismisses Complaints
BBL Blaggers
5-Year Ban for Devizes Director’s Bounce Back Loan and Tax Violations
A Devizes director who failed to repay an HSBC Bounce Back Loan after securing a larger CBILS Bounce Back Loan, and traded against HMRC’s interests, faces a lenient 5-year ban. Learn why this penalty was light. […]
BBL Blaggers
11-Year Ban for Flooring Director’s £50k Fraud and Evasion
Gabriel Ghinda, director of GMG Project Flooring, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and hid its use, faces an 11-year ban. Explore this dual deception. […]
BBL Complaints Dismissed
HSBC Demands Bounce Back Loan Repayment Post-CBILS, Ombudsman Dismisses Complaint
HSBC demanded a Bounce Back Loan repayment and seized funds after a CBILS approval. The Ombudsman dismissed the complaint, upholding HSBC’s actions. […]