HSBC – Page 18 – Bounce Back Loan

Preston Director Clobbered with an 11-Year Ban for Blagging HSBC and Starling BBLs for One Firm

A Preston director’s banned 11 years for nabbing HSBC and Starling BBLs for the same company. See his double dip! […]

10-Year Ban for Fitness Director’s £50k Bounce Back Loan Misuse

A fitness company director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, then pocketed most for personal use, faces a 10-year ban. Uncover how this fraud led to liquidation losses. […]

9-Year Ban for Director’s £25k Crypto Bounce Back Loan Misuse

A director who inflated turnover to secure a £25,000 HSBC Bounce Back Loan, then “invested” most in cryptocurrency, faces a 9-year ban. Explore how this risky misuse violated Bounce Back Loan regulations. […]

12-Year Ban and Recovery Action for Director’s £100k Bounce Back Loan Theft

HA director who secured two £50,000 HSBC Bounce Back Loans and pocketed the funds faces a 12-year ban, with liquidators now pursuing personal recovery. Explore the scale of this brazen fraud. […]

8-Year Ban for Director’s Dual Bounce Back Loan Misuse Scheme

A director who secured two HSBC Bounce Back Loans—one for a dormant company, another by inflating turnover—faces an 8-year ban for misusing funds on a car and personal transfers. Learn how this scam unfolded. […]

11-Year Ban and £10k Settlement for Director’s Ineligible Bounce Back Loan

A director who secured a £50,000 HSBC Bounce Back Loan for a business not trading by March 2020 faces an 11-year ban and paid £10,000 to settle. Learn how this ineligible Bounce Back Loan slipped through. […]

8-Year Ban for Director’s Turnover Fraud Bounce Back Loan Scam

A director who overstated turnover to blag an HSBC Bounce Back Loan, now claimed via government guarantee, faces an 8-year ban. Find out how this fraudulent Bounce Back Loan left HSBC out of pocket. […]

12-Year Ban for Director’s £100k Bounce Back Loan Fraud

A director who secured £100,000 in HSBC Bounce Back Loans for two companies—when entitled to just £2,240—faces a 12-year ban for misusing the funds. Dive into this massive financial deception. […]

11-Year Ban for Director’s Triple Loan Fraud

A director’s brazen attempt to secure three Bounce Back Loans for two companies, enabled by a bank’s failure to check records, has resulted in an 11-year ban. Explore how this costly oversight led to unpaid debts. […]