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  • [ March 22, 2023 ] Rishi Sunak’s Tax Return Has Been Sneaked Out Under the Cover of Boris Johnson Being Grilled by the Committee of Privileges – Come and Take a Look At It Todays News
  • [ March 21, 2023 ] Company Director Blags SIX Bounce Back Loans for His Six Businesses By Over-Egging The Turnover of Each of Them, Leaves Each Loan Unpaid and Walks Off With a 10 Year Ban The Disqualification Files
  • [ March 18, 2023 ] So You Have Missed 3 Bounce Back Loan Repayments, Received the Demand for Full Repayment and Default Letters, 12 Months Later the Lenders Nominated Debt Collector Has Given Up Trying to Contact You, What Happens Now? Subscriber Special
  • [ March 16, 2023 ] Getting a £25k Bounce Back Loan Off HSBC When Only eligible for a BBL Worth a Tad Over £10k By Over-Egging His Company’s Turnover Leads to an 8 Year Disqualification The Disqualification Files
  • [ March 16, 2023 ] Over-Egging His Company’s Turnover to Blag a £50k Bounce Back Loan Off Barclays Leads to Another Company Director Getting a 10 Year Ban The Disqualification Files
  • [ March 16, 2023 ] Joint Directors Both Slapped with Extremely Lenient 4 Year Disqualifications for Not Using Their Company’s Bounce Back Loan from Metro Bank for the Benefit of that Business The Disqualification Files
  • [ March 15, 2023 ] Blagging a £50k Bounce Back Loan Shortly After Signing a Striking off Application to Get His Business Dissolved and Not Telling the Bank Leads to a 6 Year Ban The Disqualification Files
  • [ March 15, 2023 ] Using Funds from His Company’s Bounce Back Loan for Personal Benefit and Not Supplying any Accounting Records to the Liquidator Leads to a 7 Year Disqualification The Disqualification Files
  • [ March 15, 2023 ] Taking the Insolvency Route Led to a Liquidator Uncovering an Over-Egged Turnover Regarding a Metro Bank Bounce Back Loan Application, Which Has Resulted in a 10 Year Ban for a Company Director The Disqualification Files
  • [ March 14, 2023 ] Bagging Two Huge Coronavirus Business Interruption Loans for His One Single Business Using False Bank Statements Leads to a 12 Year Disqualification The Disqualification Files
  • [ March 13, 2023 ] Not Using a £50k Santander Bounce Back Loan and a £50k Barclays BBL for the Benefit of His Two Businesses Leads to an 11 Year Ban The Disqualification Files
  • [ March 13, 2023 ] 12 Year Ban for Company Director Who Purchased a Dormant Company Then Went on to Blag Starling Bank Out of a £40k Bounce Back Loan The Disqualification Files
  • [ March 13, 2023 ] Using the Majority of Her Company’s £50k Barclays Bounce Back Loan for Personal Benefit and Leaving it Unpaid at Liquidation Leads to a 6 Year Ban The Disqualification Files
  • [ March 10, 2023 ] The Chef, The Model and the Missing Millions – The Inside Story of a Crime Gang That Stole Millions of Pounds in Bounce Back Loans Subscriber Special
  • [ March 9, 2023 ] Man Claims He Was Approached on a Building Site and Offered £2k in Cash to Become a Director of a Company Which Went on to Blag £30k in Business Support Grants and a £50k Bounce Back Loan, He Has Just Been Given a 6 Year Ban The Disqualification Files
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March 23, 2023
HomeThe Disqualification FilesHSBC Lose Another Bounce Back Loan as Company Director is Hit With a 7 Year Disqualification for Over-Egging Turnover and Using Half of it for Personal Benefit

HSBC Lose Another Bounce Back Loan as Company Director is Hit With a 7 Year Disqualification for Over-Egging Turnover and Using Half of it for Personal Benefit

March 30, 2022 The Disqualification Files, Todays News
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Previous

6 Year Disqualification for Company Director Who Took Out a £50k BBL and Made Payments Benefitting Himself or a Connected Company When He Should Have Known or Knew the Company Was Insolvent

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As Resignations By People Associated with the Bounce Back Loan Scheme Increases, I Take a Look Back at The Top 10 Fraud Risks For The Bounce Back Loan Scheme As Reported by the National Audit Office

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Latest Website Updates

  • Rishi Sunak’s Tax Return Has Been Sneaked Out Under the Cover of Boris Johnson Being Grilled by the Committee of Privileges – Come and Take a Look At It
    March 22, 2023
  • Company Director Blags SIX Bounce Back Loans for His Six Businesses By Over-Egging The Turnover of Each of Them, Leaves Each Loan Unpaid and Walks Off With a 10 Year Ban
    March 21, 2023
  • So You Have Missed 3 Bounce Back Loan Repayments, Received the Demand for Full Repayment and Default Letters, 12 Months Later the Lenders Nominated Debt Collector Has Given Up Trying to Contact You, What Happens Now?
    March 18, 2023
  • Getting a £25k Bounce Back Loan Off HSBC When Only eligible for a BBL Worth a Tad Over £10k By Over-Egging His Company’s Turnover Leads to an 8 Year Disqualification
    March 16, 2023
  • Over-Egging His Company’s Turnover to Blag a £50k Bounce Back Loan Off Barclays Leads to Another Company Director Getting a 10 Year Ban
    March 16, 2023
  • Joint Directors Both Slapped with Extremely Lenient 4 Year Disqualifications for Not Using Their Company’s Bounce Back Loan from Metro Bank for the Benefit of that Business
    March 16, 2023
  • Blagging a £50k Bounce Back Loan Shortly After Signing a Striking off Application to Get His Business Dissolved and Not Telling the Bank Leads to a 6 Year Ban
    March 15, 2023
  • Using Funds from His Company’s Bounce Back Loan for Personal Benefit and Not Supplying any Accounting Records to the Liquidator Leads to a 7 Year Disqualification
    March 15, 2023
  • Taking the Insolvency Route Led to a Liquidator Uncovering an Over-Egged Turnover Regarding a Metro Bank Bounce Back Loan Application, Which Has Resulted in a 10 Year Ban for a Company Director
    March 15, 2023
  • Bagging Two Huge Coronavirus Business Interruption Loans for His One Single Business Using False Bank Statements Leads to a 12 Year Disqualification
    March 14, 2023
  • Not Using a £50k Santander Bounce Back Loan and a £50k Barclays BBL for the Benefit of His Two Businesses Leads to an 11 Year Ban
    March 13, 2023
  • 12 Year Ban for Company Director Who Purchased a Dormant Company Then Went on to Blag Starling Bank Out of a £40k Bounce Back Loan
    March 13, 2023
  • Using the Majority of Her Company’s £50k Barclays Bounce Back Loan for Personal Benefit and Leaving it Unpaid at Liquidation Leads to a 6 Year Ban
    March 13, 2023
  • The Chef, The Model and the Missing Millions – The Inside Story of a Crime Gang That Stole Millions of Pounds in Bounce Back Loans
    March 10, 2023
  • Man Claims He Was Approached on a Building Site and Offered £2k in Cash to Become a Director of a Company Which Went on to Blag £30k in Business Support Grants and a £50k Bounce Back Loan, He Has Just Been Given a 6 Year Ban
    March 9, 2023
  • Company Director Whose Last Known Address is in New Zealand Banned for 8 Years for Blagging Two Bounce Back Loans, One from HSBC and One From Starling Bank for His Single Company
    March 9, 2023
  • The Public Accounts Committee Confirm What Everybody Knew Regarding Support for SME’s During the Pandemic “Several Million Who Needed It Received No Support”, Rishi Sunak States “Lots of the Excluded Were Probably Not Conservatives in the First Place”
    March 8, 2023
  • 11 Year Ban for Claiming in His £45k Yorkshire Bank Bounce Back Loan Application His Company Turnover Was £180k When It Was In Fact Nowhere Near That Amount
    March 7, 2023
  • Using Funds from a £70,000 HSBC Coronavirus Business Interruption Loan for Personal Benefit and Not the Benefit of His Business Leads to a 4 Year Ban
    March 7, 2023
  • 6 Year Ban for Not Using Funds from His Company’s £50k Lloyds Bounce Back Loan Which Was Left Unpaid for the Benefit of His Business
    March 7, 2023
  • Information Provided by HMRC Proved a Company Director Over-Egged His Business Turnover to Blag a £50k Bounce Back Loan Off Santander and He Has Just been Given an 11 Year for His Wrongdoing
    March 3, 2023
  • With No Accounting Records Supplied by a Company Director to Help the Liquidator Discover Where a £20k Barclays Bounce Back Loan Went He, Ends Up Being Slapped With a 6 Year Disqualification
    March 3, 2023
  • For Over-Egging the Turnover of Two of His Companies to Secure a £50k Bounce Back Loan for Each of them Off Lloyds Bank and Leaving Them Unpaid a Company Director is Given a 10 Year Ban
    March 3, 2023
  • For Over-Egging Turnover to Get a £50k Barclays Bounce Back Loan When Only Entitled to a BBL of £5713 in Value a Company Director is Slapped with a 10 Year Ban
    March 2, 2023
  • Using Money Obtained for His Company Via a Barclays Bounce Back Loan by Over-Egging the Company Turnover to Buy Himself a Vehicle Leads to a 9 Year Disqualification
    March 2, 2023
National Audit Office
  • National Audit Office Investigation into the Bounce Back Loan Scheme
    October 7, 2020
  • My Input Into the National Audit Office Investigation into the BBL Scheme
    August 14, 2020
  • I’ve Offered My Input Into the NAO Bounce Back Loan Investigation
    August 5, 2020
Random Success Stories
  • Lloyds Saved me After Starling Booted Me
    June 4, 2020
  • Quite Happy with NatWest They Paid Quickly
    June 15, 2020
  • Who Needs Starling with Lloyds on the Scene?
    June 5, 2020
BBL Personal Experiences
  • Four Weeks in and Still No Sign of a BBL
    May 31, 2020
  • The Agony of Waiting for Metro Bank to Launch
    May 31, 2020
  • Thanks HSBC I Got My BBL Eventually
    June 5, 2020
Random BBL News Stories
  • Metro Bank Slowly Reviewing their Bounce Back Loan Declines
    October 17, 2020
  • Could a Bounce Back Loan MKII Scheme Still Be on the Cards?
    March 27, 2021
  • More Shenanigans from the British Business Bank?
    January 20, 2021

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