HSBC

Dong Me He, director of Ace Game Ltd, who overstated turnover to blag a £37,500 HSBC Bounce Back Loan and transferred it to a third party, faces a 10-year ban. Dive into this deceptive case. […]

A Devizes director who failed to repay an HSBC Bounce Back Loan after securing a larger CBILS Bounce Back Loan, and traded against HMRC’s interests, faces a lenient 5-year ban. Learn why this penalty was light. […]

A Brentwood director who blagged a £50,000 HSBC Bounce Back Loan and pocketed it faces a 10-year ban. Discover how this blatant misuse was uncovered during liquidation. […]

A Broadstairs sandwich shop director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan faces a 9-year ban. Learn how this financial deception led to unpaid debts. […]

A Llangollen director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan, then used it for personal debts and transfers, faces a 9-year ban. Uncover this multifaceted fraud. […]

An Indian restaurant director who transferred a chunk of an HSBC Bounce Back Loan to a third party faces a 6-year ban, with liquidators citing his lack of funds as a barrier to recovery. Explore this case. […]

A Sunderland director who diverted an HSBC Bounce Back Loan to himself and a family member faces a 9-year ban. Learn how this misuse violated scheme rules and led to penalties. […]