HSBC – Page 30 – 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. […]

HSBC Chief Confirms Leniency for Borrowers Suspected of Inflating Turnover to Secure Bounce Back Loans

HSBC’s boss admits they’re letting those who fudged turnover for BBLs repay normally. We question whether this is fairness or a loophole. […]