HSBC – Page 10 – Bounce Back Loan

9-Year Ban for Construction Director’s £50k Bounce Back Loan Fraud

Ryan Dixon, director of R.J.Dixon Construction, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed £42,000, faces a 9-year ban. Explore this reported fraud. […]

9-Year Ban for Aviation Director’s Turnover Fraud

Owen McKernan, director of McKernan Aviation, who overstated turnover to blag an HSBC Bounce Back Loan, faces a 9-year ban. Discover how this Northern Ireland fraud led to penalties. […]

10-Year Ban for GHK Director’s £50k Turnover Fraud

Connor Cutler-Evans, director of GHK Ltd, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Learn how this fraud led to liquidation and penalties. […]

11-Year Ban for Leisure Director’s £50k Turnover Fraud

Jaykob William Bilton, director of JB Leisure, who overestimated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed it, faces an 11-year ban. Dive into this financial deception. […]

10-Year Ban for Dumicos Director’s £50k Bounce Back Loan Theft

Ioan Cosmin Dumitrascu, director of Dumicos, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed most of it, faces a 10-year ban. Learn about this blatant misuse. […]

11-Year Ban for Electrical Director’s Near-Triple Bounce Back Loan Fraud

Gary Haynes, director of Haynes Data, who blagged two Bounce Back Loans from HSBC and Barclays—and nearly a third due to a lender error—faces an 11-year ban. Explore this near-triple fraud. […]

7-Year Ban for Engineering Director’s Creditor-Harming Payments

Helen Anderson, director of Paranoid Expedition Engineering, faces a 7-year ban for making payments from HSBC Bounce Back and CBILS Bounce Back Loans that harmed creditors. Uncover this costly violation. […]

HSBC Ordered to Pay £250 for Issuing Bounce Back Loan in Director’s Name, Ombudsman Upholds Complaint

HSBC issued a Bounce Back Loan in a director’s personal name instead of his Ltd company, a recurring issue. The Ombudsman upheld the complaint, awarding £250, though the loan remained defaulted. […]

Bounce Back Loan Lenders Outraged as HSBC Bypassed BBL Scheme Security Measures, Exposing Their Banks to Misuse – Industry Insiders Claim HSBC Offered Lord Udny-Lister, Boris Johnson’s Chief of Staff, a Job and Paid Sajid Javid to Avoid Penalties – See an HSBC Executive Publicly Confirm the Former

HSBC’s security lapses in the Bounce Back Loan scheme spark lender outrage, with allegations of jobs offered to insiders to dodge penalties. […]

10-Year Ban for All For You Director’s £50k Turnover Fraud

Hadi Fatoum, director of All For You Trading, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Dive into the details of this financial deception. […]