HSBC – Page 15 – Bounce Back Loan

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. […]

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. […]

6-Year Ban for Restaurateur’s Bounce Back Loan Transfer 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. […]

9-Year Ban for Sunderland Director’s Bounce Back Loan Transfer Misuse

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. […]

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

A Wirral director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Find out how this fraudulent tactic led to liquidation and penalties. […]

HSBC Sends Debt Collectors for Unpaid Bounce Back Loan, Ombudsman Dismisses Overdraft Funding Complaint

An HSBC customer claimed debt collectors pursued her for a Bounce Back Loan, arguing overdraft funds should have covered it. […]

11-Year Ban for Brighton Director’s £21k Bounce Back Loan Transfer Fraud

A Brighton director who secured a £21,250 HSBC Bounce Back Loan despite dormant accounts, then transferred it to himself and a third party, faces an 11-year ban. Uncover this fraudulent transfer. […]

5-Year Ban for Henfield Director’s Unproven £40k Investment Claim

A Henfield director who claimed to have invested £40,000 of a £50,000 HSBC Bounce Back Loan in stocks but provided no evidence faces a lenient 5-year ban. Uncover this dubious excuse. […]

8-Year Ban for Croydon Director’s £50k Bounce Back Loan Record Evasion

A Croydon director who withheld accounting records, obscuring a £50,000 HSBC Bounce Back Loan’s eligibility, faces an 8-year ban. Learn why this lack of transparency led to a reduced penalty. […]

Walsall Director Banned for 12 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from HSBC and Lloyds, Settles for £10,000

A Walsall director faces a 12-year ban after fraudulently obtaining two Bounce Back Loans, nearly £100,000, from HSBC and Lloyds for his single company. […]