HSBC Forced to Restore Another Defaulted BBL, Pay Compensation, and Clear Credit Markers Amid Ongoing Oversight Failures
BBL Blaggers
Director Banned for 5 Years for Failing to Provide Records for £50,000 HSBC Bounce Back Loan, Obscuring Financial Legitimacy
A director faces a five-year ban for failing to maintain or deliver adequate accounting records to the liquidator, preventing verification of the legitimacy and usage of a £50,000 HSBC Bounce Back Loan. […]
BBL Blaggers
Uthman Tijani, Director of Nounion Limited, Receives 9-Year Ban for Inflating Turnover by 168 Times to Secure £50,000 HSBC Bounce Back Loan
Bounce Back Loan fraud involving sham agreements has resulted in directors being barred from roles. […]
BBL Blaggers
9-Year Ban for Director’s £37.5k Bounce Back Loan Fraud
A director who exaggerated turnover to secure a £37,500 Bounce Back Loan—when entitled to just £8,800—faces a 9-year ban after using most of it for personal benefit. Discover how HSBC is recovering the funds. […]