Ombudsman Orders HSBC to Remove Yet Another “Evasion of Payment” CIFAS Fraud Marker Against a Bounce Back Loan Recipient They Treated Abhorrently Including Restricting Access to His Company’s BBL Funds for 5 Months February 8, 2024 BBL Complaints and Outcomes, CIFAS Story 4, HSBC CIFAS Marker, Todays News You need to login to view this content. Please Login. Not a Member? Join Us