HSBC Denies Feeder Account for Bounce Back Loan, Ombudsman Dismisses Complaint
BBL Blaggers
4-Year Ban for Director’s Personal Bounce Back Loan Diversion
A director who transferred an HSBC Bounce Back Loan to himself instead of using it for his business has received a lenient 4-year ban. Find out why this penalty was lighter than others. […]
Special Reports
Guide to Navigating Bounce Back Loan Account Reviews and Safeguarding—Expect Repayment Demands
My guide to BBL account reviews and safeguarding warns of likely repayment demands. Stay prepared with our insights. […]
BBL Blaggers
Hafiz Abdul Rehman Sultani of SR Industries (HK) Limited Banned for 11 Years for Unjustified Turnover Claims and Securing Dual Bounce Back Loans
Hafiz Abdul Rehman Sultani, director of SR Industries (HK) Limited, faces an 11-year ban after failing to justify the turnover estimate used to secure a Bounce Back Loan and fraudulently obtaining two loans from HSBC and NatWest. […]