News Ticker
  • [ June 22, 2025 ] BBL Helpline: 19677 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ June 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months Popular Posts
  • [ June 22, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3097 BBLs Worth £129,873,406.09 Abuse of the BBL Scheme
  • [ June 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ June 20, 2025 ] PSFA Civil Penalties Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
  • [ June 20, 2025 ] PSFA Rights and Methods of Recovery in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
  • [ June 20, 2025 ] PSFA Search and Seizure and Disposal of Property Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
  • [ June 20, 2025 ] PSFA Information Gathering and Sharing Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
  • [ June 20, 2025 ] Oversight, Inspections and Safeguards in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
  • [ June 20, 2025 ] Public Authorities (Fraud, Error and Recovery) Bill Overview: Factsheet PSFA
  • [ June 20, 2025 ] Nigel Herburt Foreman the Director of IQ MM Limited, Starting a 10 Year Ban Today the 20th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 NatWest Bounce Back Loan The Disqualification Files
  • [ June 20, 2025 ] Joseph James Patrick Ireland and Patricia Mary Ireland the Directors of J&T Building Construction Ltd Starting Matching 9 Year Bans Today the 20th of June 2025 for Blagging a £49,000 Bounce Back Loan from Metro Bank The Disqualification Files
  • [ June 20, 2025 ] Shuja Shajahan the Director of Assign-Mentor Consultancy Limited Starting a 9 Year Ban Today the 20th of June 2025 for Blagging and Misusing a £50,000 Metro Bank Bounce Back Loan The Disqualification Files
  • [ June 19, 2025 ] How Many “Potential Fraud Red Flags” Have You Triggered? The 26 Red Flags Used as Part of the “BBL Summer of Love – BBL Winter of Regret” Recovery Action and Include “Turnover Over-Egging”, “Rapid Withdrawal of BBL Funds”, “Dormant Accounts” and “I.P.” Alerts BBL Winter of Regret
  • [ June 19, 2025 ] Pilot Scheme to Recover Fraudulent Duplicate Bounce Back Loans to Go Live – An Initial 200 People Are Going to Be Targeted During the “BBL Summer of Love”, If Successful the Rest Will Be Targeted During the “BBL Winter of Regret” BBL Winter of Regret

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June 22, 2025
Home2022

Year: 2022

The Disqualification Files

Final Group of Individuals and Sole Traders Slapped With Bankruptcy Restriction Orders in 2022 for Bounce Back Loan Related Wrongdoing

December 31, 2022

As another year finally comes to an end, here are the last group of Individuals and Sole Traders who have been given, in 2022, a long (or short) Bankruptcy Restriction Order for all manner of Bounce Back Loan wrongdoing. […]

Sports Car Files

Bagging Two Bounce Back Loans for His Single Company and Using the Funds for Spending in Romania, Egypt, Supermarkets and on a Car Leads to an 11 Year Disqualification

December 30, 2022

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The Disqualification Files

Blagging Not One But Two Bounce Back Loans, One from Lloyds Bank and One From HSBC for His Single Company Sees Company Director Hit with a Long 11 Year Disqualification

December 30, 2022

Here is a tale of another Company Director who managed to blag two Bounce Back Loans for his single Company and having left them both unpaid at Liquidation has been slapped with a hefty 11 year disqualification. […]

The Disqualification Files

Having Studied Bank Records, VAT Records and Sage Accounting Stats the Powers That Be Work Out a Company Director Over-Egged His Turnover to Bag a £33k NatWest Bounce Back Loan and Slap Him with a 7 Year Ban

December 30, 2022

I hope you had an enjoyable Christmas, which is probably something this one time Company Director did not have as they start a 7 year ban for Bounce Back Loan wrongdoing. […]

BBL Door Kicker Files

Bounce Back Loan Door Kicking Police Squad Launch Pre-Christmas Strike in Roade, Northampton & Shefford, Central Bedfordshire and Arrest Two People for Conspiracy to Commit Bounce Back Loan Fraud and Money Laundering

December 23, 2022

Two people were arrested in a joint operation led by […]

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Latest

BBL Helpline: 19677 Calls – An Update and the NEW Helpline Number

June 22, 2025

Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months

June 22, 2025

Bounce Back Loan Abuser Tracker Current Total: 3097 BBLs Worth £129,873,406.09

June 22, 2025

Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306

June 22, 2025
BBL Complaints
  • HSBC Use Their Infamous “Safeguarding Reviews” to Cause a Customer to Accumulate BBL Arrears Then Use It As Their Excuse to Default a Bounce Back Loan – The Ombudsman Falls for Their Unfair Tactics and Tosses Out a Customers Complaint
    May 15, 2025
Latest BBL News Stories
  • Nigel Herburt Foreman the Director of IQ MM Limited, Starting a 10 Year Ban Today the 20th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 NatWest Bounce Back Loan
    June 20, 2025
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