HSBC – Page 15 – Bounce Back Loan

11-Year Ban for Haringey Director’s £50k Bounce Back Loan Misuse

A Haringey director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, then transferred it to himself and others, faces an 11-year ban. Explore this misuse of funds. […]

7-Year Ban for Director’s “Erroneous” £202k Turnover Fraud

A director who “erroneously” claimed a £202,488 turnover to blag an HSBC Bounce Back Loan, then transferred it to a connected company, faces a lenient 7-year ban. Explore why liquidators let him off lightly. […]

11-Year Ban for Cannock Director’s Dormant Account Fraud

A Cannock director who claimed his business was trading to blag a £50,000 HSBC Bounce Back Loan, despite dormant accounts, faces an 11-year ban. Uncover this blatant financial deception. […]

10-Year Ban and Legal Pursuit for Richmond Director’s Fraud

A Richmond upon Thames director who inflated turnover to blag an HSBC Bounce Back Loan faces a 10-year ban, with liquidators pursuing legal action. Uncover the stakes in this ongoing case. […]

6-Year Ban for Tamworth Director’s Personal Bounce Back Loan Transfer

A Tamworth director who diverted his company’s HSBC Bounce Back Loan to himself faces a 6-year ban. Learn how this misuse violated scheme rules and led to liquidation losses. […]

11-Year Ban for Birkenhead Director’s Dormant Account Fraud

A Birkenhead director who filed dormant accounts yet claimed an £84,000 turnover to blag a £21,000 HSBC Bounce Back Loan faces an 11-year ban. Explore this blatant financial deception. […]

Co-Directors Hit with 7-Year Bans for £50k Turnover Fraud

Two co-directors who inflated turnover to secure a £50,000 HSBC Bounce Back Loan face matching 7-year bans. Discover how their joint deception led to unpaid debts and penalties. […]

10-Year Ban for Liverpool Director’s £230k Turnover Lie

A Liverpool director who claimed a £230,000 turnover—when it was £14,720—to secure a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Learn how this fraud led to liquidation. […]

10-Year Ban for Cheadle Director’s Dual Bounce Back Loan Scam

A Cheadle director who boldly secured two Bounce Back Loans—one from Santander, one from HSBC—when entitled to one faces a 10-year ban. Dive into this cheeky financial fraud. […]

11-Year Ban for Alresford Director’s Dual Bounce Back Loan Scam

An Alresford director who secured two Bounce Back Loans—one from Santander, one from HSBC—when entitled to one faces an 11-year ban. Dive into how this fraud left banks unpaid. […]