HSBC – Page 21 – Bounce Back Loan

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

A Manchester director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, leaving £49,000 unpaid at liquidation, now faces a 10-year ban. Dive into the details of this costly scam. […]

5-Year Ban for Colchester Director’s Bounce Back Loan Transfer Scheme

A Colchester director who claimed he transferred an HSBC Bounce Back Loan to benefit another company, via his personal account, faces a lenient 5-year ban. Dive into the questionable actions behind this case. […]

5-Year Ban for France-Based Director’s £50k Bounce Back Loan Default

A director, last known to be in France, faces a 5-year ban for failing to pay corporation tax and repay a £50,000 HSBC Bounce Back Loan. Explore how this financial neglect led to severe penalties. […]

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

A director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, left unpaid at liquidation, faces a 10-year ban. Discover how HSBC is now recovering funds via government guarantees. […]

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

A Norfolk clothes shop director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan—when entitled to just £2,405—faces a 10-year ban. Uncover how this massive exaggeration led to liquidation losses. […]

12-Year Ban for London Director’s Dual NatWest and HSBC BBL Fraud

A London director’s turnover lies—£100k for a £25k NatWest BBL and £1.2m for a £50k HSBC BBL—led to a 12-year ban. Uncover how he exploited a company name change. […]

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

A director who secured a £50,000 HSBC Bounce Back Loan for a non-trading company with zero turnover, then used it personally, faces an 11-year ban. Learn why liquidators won’t pursue her assetless estate. […]

10-Year Ban and £20k Settlement for Liverpool Director’s Bounce Back Loan Fraud

A Liverpool director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed £34,000 faces a 10-year ban and a £20,000 settlement. Learn how this misuse was exposed. […]

Director Walloped with an 11-Year Ban for Blagging £50k Starling and HSBC BBLs for Dormant Firms

A Slough boss’s banned 11 years for grabbing £50k BBLs from Starling and HSBC for non-trading firms. Dig in! […]

10-Year Ban for Director’s £50k Bounce Back Loan Fraud and Cash Grab

A director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then withdrew most in cash, faces a 10-year ban. Learn how HSBC recovered just £26 of the unpaid Bounce Back Loan. […]