HSBC Ordered to Reinstate Bounce Back Loan After Unfair Debanking, Ombudsman Upholds Complaint
BBL Blaggers
10-Year Ban for Director’s Dormant Account Bounce Back Loan Scam
A director who filed dormant accounts yet blagged a £50,000 HSBC Bounce Back Loan by inflating income and transferring it to a third party now faces a 10-year ban. Uncover the layers of deception in this case. […]
BBL Blaggers
9-Year Ban for Sunderland Director’s Bounce Back Loan Transfer Misuse
A Sunderland director who diverted an HSBC Bounce Back Loan to himself and a family member faces a 9-year ban. Learn how this misuse violated scheme rules and led to penalties. […]
Special Reports
HSBC’s Bounce Back Loan Default and CIFAS Marker Overturned by Ombudsman, Compensation Awarded
HSBC’s harsh default, account closure, and CIFAS marker are reversed by the Ombudsman, who rules the customer’s turnover estimate was valid, awarding compensation. […]