HSBC Seizes £50k Bounce Back Loan and Delays Refund, Ombudsman Dismisses Complaint
BBL Blaggers
9-Year Ban for Director’s £37.5k Bounce Back Loan Fraud
A director who exaggerated turnover to secure a £37,500 Bounce Back Loan—when entitled to just £8,800—faces a 9-year ban after using most of it for personal benefit. Discover how HSBC is recovering the funds. […]
BBL Blaggers
12-Year Ban for Ramnauth Retail Director’s Dual Bounce Back Loan Scam
Raja Ramnauth, director of Ramnauth Retail, who blagged two Bounce Back Loans from HSBC and Barclays, faces a 12-year ban. Dive into how this fraud left both Bounce Back Loans unpaid. […]
BBL Blaggers
10-Year Ban for Kickboxing Director’s £45k Turnover Fraud
Philip Daniel Higgins, director of Focus Kickboxing, who overstated turnover to blag a £45,000 HSBC Bounce Back Loan, faces a 10-year ban. Dive into this fraudulent financial manoeuvre. […]