
HSBC’s Bounce Back Loan Default and CIFAS Marker Overturned by Ombudsman, Compensation Awarded

Episode 9 details the fraud markers banks apply to companies or sole traders when filing Bounce Back Loan guarantee claims, exposing red flags. […]
Dimitar Dafkov Stoyanov, director of DDS Build Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 HSBC Bounce Back Loan. […]
This BBL lender giving you grief? Let me know—I’ve got the FCA’s top brass on speed dial, ready to probe their shady antics. […]
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