Shocking HSBC Case: Branch Manager Invests Customer’s BBL in Crypto, Ombudsman Clears Bank
BBL Blaggers
7-Year Bankruptcy Order for Dixon’s Dual Bounce Back Loan Fraud
Shaun David Dixon faces a 7-year bankruptcy restrictions order for securing a £7,500 Barclays Bounce Back Loan, then blagging a £16,250 HSBC Bounce Back Loan for the same business. Uncover how this double-dip led to financial penalties. […]
BBL Complaints Upheld
HSBC Ordered to Reinstate Bounce Back Loan and Return Funds After Unfair Debanking, Ombudsman Upholds Complaint
HSBC debanked a customer and seized Bounce Back Loan funds during a “safeguarding” review. Nearly two years later, the Ombudsman upheld the complaint, ordering HSBC to reinstate the loan and return the funds. […]
BBL Blaggers
10-Year Ban for EBusiness Director’s £49.6k Turnover Fraud
Kanokkan Panthong, director of EBusiness Enterprise, who overstated turnover to blag a £49,600 HSBC Bounce Back Loan, faces a 10-year ban. Explore this fraudulent financial tactic. […]