HSBC Denies Feeder Account for Bounce Back Loan, Ombudsman Dismisses Complaint
BBL Blaggers
9-Year Ban for Director’s Turnover Inflation Scam
A director who overstated his company’s turnover to secure a larger-than-entitled HSBC Bounce Back Loan has been banned for 9 years. Learn how this fraudulent tactic led to a significant financial default. […]
BBL Blaggers
7-Year Ban for Director’s Bounce Back Loan Misuse and Wrongdoing
A director who used an HSBC Bounce Back Loan for personal benefit and engaged in related misconduct has been banned for 7 years. Delve into the actions that led to this significant penalty. […]
BBL Complaints Upheld
Bank of Ireland Ordered to Pay £250 for Wrongful CIFAS Marker, Ombudsman Upholds Complaint
Bank of Ireland’s erroneous CIFAS marker blocked a Bounce Back Loan, causing £15k in claimed losses. The Ombudsman upheld the complaint, ordering £250 compensation. […]