
Director Banned 7 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan with Inflated Turnover

An HSBC customer denied applying for a Bounce Back Loan, but mobile log-ins and messages proved otherwise. The Ombudsman dismissed the complaint, citing evidence. […]
A director who secured a £50,000 HSBC Bounce Back Loan for a non-trading business, leaving no records of its use, faces an 11-year ban. Explore how this lack of transparency led to severe consequences. […]
Starling Bank must pay £200 for defaulting a company’s Bounce Back Loan after discovering dormant accounts showed no trading, ruling the loan ineligible. […]
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