HSBC – Page 28 – Bounce Back Loan

11-Year Ban for Director’s Non-Trading £50k Bounce Back Loan Scam

A director who secured a £50,000 HSBC Bounce Back Loan for a non-trading business, leaving no records of its use, faces an 11-year ban. Explore how this lack of transparency led to severe consequences. […]

Director Banned for 11 Years for Securing Dual £60,000 Bounce Back Loans from Lloyds and HSBC and Misusing Funds

A director has been disqualified for 11 years after fraudulently obtaining two Bounce Back Loans, totalling £60,000, from Lloyds Bank and HSBC for his single company and making significant cash withdrawals. […]

11-Year Ban for Director’s Turnover Overestimate Fraud

A director who grossly overestimated turnover to secure an HSBC Bounce Back Loan faces an 11-year ban. Explore how this permitted estimation turned into a costly fraudulent misstep. […]

10-Year Ban for Director’s £20k Turnover Fraud

A director who inflated turnover to secure a £20,000 HSBC Bounce Back Loan, with no evidence of business benefit, now faces a 10-year ban. Dive into how this fraudulent scheme unravelled during liquidation. […]

12-Year Ban for Director’s £120 Turnover Bounce Back Loan Scam

A director who secured two Bounce Back Loans from Tide and HSBC for a company with a mere £120 turnover now faces a 12-year ban. Learn how this brazen fraud left banks chasing government guarantees. […]

Director Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from Lloyds Bank and HSBC for Single Company

A director faces an 11-year ban after fraudulently obtaining two Bounce Back Loans—one from Lloyds Bank and one from HSBC—for his single company, violating the scheme’s single-loan rule. […]

10-Year Ban for Director’s Zero Turnover Bounce Back Loan Fraud

A director who claimed a £50,000 HSBC Bounce Back Loan for a company with zero turnover, then entered liquidation, now faces a 10-year ban. Uncover the bold deception behind this unpaid Bounce Back Loan. […]

10-Year Ban for Director’s Double Bounce Back Loan Exploit

A director exploited HSBC’s delayed database checks to secure two Bounce Back Loans for one business, earning a 10-year ban. Learn how this oversight allowed the scam to succeed until liquidation. […]

11-Year Ban for Director’s Ineligible £45k Bounce Back Loan Fraud

A director who secured a £45,000 HSBC Bounce Back Loan for a newly incorporated, ineligible company and misused the funds faces an 11-year ban. Uncover how HSBC missed this glaring oversight. […]