HSBC Ordered to Compensate Customer for Misapplying Bounce Back Loan Rules on Erroneous Insurance Payment, Ombudsman Upholds Complaint
BBL Blaggers
David John Stephens, Premier Paving and Landscaping Ltd Director, Banned for 8 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan
Directors who misrepresented business activities to secure Bounce Back Loans risk bans for breaching loan conditions. […]
BBL Blaggers
8-Year Ban for Civil Engineering Director’s Zero Turnover Fraud
Todd Kellett, director of Sweeney Civil Engineering, who claimed a £130,000 turnover—when it was zero—to blag a £30,000 HSBC Bounce Back Loan, faces a lenient 8-year ban. Learn why. […]
BBL Blaggers
Director Banned 11 Years for Fraudulent Bounce Back Loan Double-Dip
A director who secured two ineligible Bounce Back Loans from NatWest and HSBC for a non-qualifying company faces an 11-year ban for scheme violations. […]