HSBC – Page 28 – Bounce Back Loan

Director in New Zealand Clobbered with an 8-Year Ban for Blagging HSBC and Starling BBLs for One Firm

A director in New Zealand’s banned 8 years for nabbing HSBC and Starling BBLs for one company. See his far-flung blag! […]

4-Year Ban for Director’s £70k Bounce Back Loan Misuse

A director who diverted a £70,000 HSBC Coronavirus Business Interruption Bounce Back Loan for personal gain now faces a 4-year ban. Find out how this misuse violated Bounce Back Loan rules and harmed the business. […]

Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds and HSBC Bounce Back Loans and Misusing Funds

A director has been disqualified for 11 years after overstating the turnover of his two companies to secure Bounce Back Loans from Lloyds and HSBC, then spending the funds on personal expenses like clothes, electronics, day trips, and a holiday. […]

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

A director who blagged a £50,000 HSBC Bounce Back Loan for a company not yet incorporated under scheme rules, then misused it, now faces an 11-year ban. Find out how HSBC overlooked this critical detail. […]

Director Banned for 13 Years for Illegally Securing Three Bounce Back Loans from Metro Bank and HSBC, Including for Non-Trading Company

A company director has been disqualified for 13 years after fraudulently obtaining three Bounce Back Loans—two from Metro Bank and HSBC for one company, and a third for a non-trading company. […]

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

A director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan—when entitled to just £8,532—faces a 10-year ban after defaulting at liquidation. Dive into the details of this costly deception. […]

7-Year Ban for Director’s Bounce Back Loan Misuse and Wrongdoing

A director who used an HSBC Bounce Back Loan for personal benefit and engaged in related misconduct has been banned for 7 years. Delve into the actions that led to this significant penalty. […]

10-Year Ban for Director’s Dormant Company Bounce Back Loan Scam

A director who secured a £50,000 HSBC Bounce Back Loan for a dormant, non-trading company now faces a 10-year ban after leaving it unpaid in liquidation. Uncover the audacity of this fraudulent scheme. […]

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. […]