Eastbourne Newsagent Faces 9-Year Ban for Fraudulently Securing Dual Bounce Back Loans from HSBC and NatWest
BBL Blaggers
10-Year Ban for Cheadle Director’s Dual Bounce Back Loan Scam
A Cheadle director who boldly secured two Bounce Back Loans—one from Santander, one from HSBC—when entitled to one faces a 10-year ban. Dive into this cheeky financial fraud. […]
BBL Blaggers
Director Banned for 11 Years for Securing Dual £60,000 Bounce Back Loans from Lloyds and HSBC and Misusing Funds
A director has been disqualified for 11 years after fraudulently obtaining two Bounce Back Loans, totalling £60,000, from Lloyds Bank and HSBC for his single company and making significant cash withdrawals. […]
BBL Complaints Upheld
HSBC Ordered to Pay £5,200 for Wrongly Accusing Customer of Turnover Fraud, Ombudsman Upholds Complaint
HSBC accused a customer of inflating turnover for a Bounce Back Loan, applying a CIFAS marker despite allowing estimates. The Ombudsman upheld the complaint, ordering £4,800 in legal fees and £400 compensation.
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