HSBC – Page 22 – Bounce Back Loan

11-Year Ban for Newcastle Director’s Zero Turnover Scam

A Newcastle director who claimed a £300,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, then transferred it to a now-liquidated company, faces an 11-year ban. Explore this bold fraud. […]

Director Banned for 11 Years for Misusing Metro Bank Bounce Back Loan and Illegally Securing Second HSBC Loan

A director has been disqualified for 11 years after transferring a legitimate Metro Bank Bounce Back Loan to an unknown recipient and fraudulently obtaining a second loan from HSBC, which failed to check the BBL database. […]

9-Year Ban for London Director’s Near-Doubled Turnover Fraud

A London director who nearly doubled his company’s turnover to secure a £50,000 HSBC Bounce Back Loan now faces a 9-year ban. Uncover the bold deception behind this unpaid Bounce Back Loan. […]

Kemi Badenoch Fuming as Director Nailed with a 12-Year Ban for Blagging Three BBLs from Starling, Funding Circle, and HSBC

Kemi Badenoch’s livid as a director’s banned 12 years for nabbing three BBLs from Starling, Funding Circle, and HSBC. See his mega blag! […]

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. […]