
12-Year Ban for Director’s £100k Bounce Back Loan Fraud

A director who inflated turnover to secure a £25,000 HSBC Bounce Back Loan, then “invested” most in cryptocurrency, faces a 9-year ban. Explore how this risky misuse violated Bounce Back Loan regulations. […]
A director faces a 10-year ban after exaggerating his business turnover to obtain a Metro Bank Bounce Back Loan and using the funds to build a garage at home. […]
Co-directors have been disqualified after scamming the Bounce Back Loan scheme by obtaining two loans—one from HSBC and one from Metro Bank—for their company, despite rules allowing only one. […]
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