HSBC – Page 14 – Bounce Back Loan

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[ October 2, 2025 ] Sami Mahfouz, Director of Glut Ltd, Begins 11-Year Ban for Obtaining a £50,000 Second Bounce Back Loan BBL Blaggers
[ October 1, 2025 ] BBL Lenders Individually Respond to Questions About the Voluntary Repayment Scheme – Discover Whether They Can or Will Guarantee No Future Enforcement If You Repay a Dodgy BBL The Usual Madness
[ September 25, 2025 ] Kristyana Papa-Adams Gets a 9 Year Ban for Allowing Her Co-Director Blag a £48,750 Bounce Back Loan from Lloyds Bank by Over-Egging the Company Turnover (Papa Adams Ltd) BBL Blaggers
[ September 23, 2025 ] Isa Rafiq Hanif Banned for 10 Years by the Insolvency Service for Over-Estimating His Estimated Turnover used in a Santander Bounce Back Loan Application for Apex Active Fitness Limited BBL Blaggers
[ September 22, 2025 ] David and Charlemagne McLoughlin, Directors of OCD Ventures Ltd, Receive 7-Year Bans for Misrepresenting Turnover to Secure £50,000 HSBC Bounce Back Loan BBL Blaggers

October 8, 2025

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11-Year Ban for Flooring Director’s £50k Fraud and Evasion

Gabriel Ghinda, director of GMG Project Flooring, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and hid its use, faces an 11-year ban. Explore this dual deception. […]

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10-Year Ban for Belle Casa Director’s 11x Turnover Fraud

Catherine Cann, director of Belle Casa, who inflated turnover 11 times to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover the scale of this audacious financial fraud. […]

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Lucian Cornel Tunaru of Tunluk Ltd Banned for 11 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds

Lucian Cornel Tunaru, director of Tunluk Ltd, has been disqualified for 11 years after fraudulently obtaining Bounce Back Loans from Metro Bank and HSBC and failing to prove the funds were used for the business’s benefit. […]

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10-Year Ban for Ace Game Director’s £37.5k Bounce Back Loan Fraud

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. […]

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See the Letter Sent When Your Bounce Back Loan Debt Reverts to a Lender After Guarantee Removal by Lender Request or Government Action for Misconduct

Discover the letter borrowers receive when their Bounce Back Loan debt is handed back to lenders, either by choice or due to government action over suspicious activities. […]

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Richard Reid Nailed with an 11-Year Ban for Blagging £43k HSBC and £25k Starling BBLs for Ineligible Firms

Richard Reid’s banned 11 years for nabbing £43k from HSBC and £25k from Starling for firms that didn’t qualify. Dig into his dodgy double dip! […]

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5-Year Ban for Devizes Director’s Bounce Back Loan and Tax Violations

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. […]

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

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. […]

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9-Year Ban for Broadstairs Sandwich Shop Director’s Fraud

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. […]

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9-Year Ban for Llangollen Director’s £50k Bounce Back Loan Misuse

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. […]

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