HSBC Chief Confirms Leniency for Borrowers Suspected of Inflating Turnover to Secure Bounce Back Loans
Special Reports
NATIS Arrests Three in Greater London Over £3.7M Bounce Back Loan Fraud Scheme
The Bounce Back Loan fraud squad hits Greater London, apprehending three suspects tied to a massive £3.7M scam involving fraudulent loans. […]
BBL Blaggers
6-Year Ban for Director’s £30k Bounce Back Loan Misuse
A director who misused a £30,000 HSBC Bounce Back Loan and traded to HMRC’s detriment now faces a 6-year ban. Find out how these actions harmed creditors and triggered penalties. […]
BBL Blaggers
8-Year Ban for Satsuma Director’s Turnover Misunderstanding Fraud
Godwin Ohajah, director of Satsuma Europe, who claimed a turnover misunderstanding to blag a £50,000 HSBC Bounce Back Loan, faces an 8-year ban. Learn how his excuse failed to hold up. […]