News Ticker
  • [ June 30, 2025 ] How the Public Sector Fraud Authority Enforcement Unit Will Use the Personal Data of Those They Go After in the “BBL Winter of Regret” for Blagging a Bounce Back Loan Including Monitoring and Recording Their Social Media Account Interactions and Friends/Associates PFSA3
  • [ June 30, 2025 ] Tomos Williams Out for Lions Tour, Ben White Called Up Gambling
  • [ June 30, 2025 ] Shahid Amin the Director of Engineering Project Management Ltd Given an 11 Year Ban Which Starts Today, the 30th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 HSBC BBL and Paying Most of it to Himself The Disqualification Files
  • [ June 30, 2025 ] David Withey the Director of Withey’s Welding & Steel Fabrication Ltd Slapped with a 3 Year 6 Month Ban for Trading to the Detriment of HMRC Which Also Resulted in a Bounce Back Loan Being Left Unpaid The Disqualification Files
  • [ June 30, 2025 ] Giorgio Ghezzi of Lords View, St. Johns Wood Road, London, Slapped with an 11 Year Bankruptcy Restrictions Order for Blagging a £50,000 Bounce Back Loan to Which He Wasn’t Entitled The Disqualification Files
  • [ June 27, 2025 ] Labour’s Troubles Tsar Slams ‘Unfair’ Plan to Prosecute Northern Ireland Veterans Politics
  • [ June 27, 2025 ] UK and France Near Agreement on ‘One-in, One-Out’ Migrant Deal to Curb Channel Crossings Politics
  • [ June 27, 2025 ] Starmer Backs Down on Welfare Cuts Amid Labour Revolt Politics
  • [ June 27, 2025 ] Ashfaq Shaikh the Director of Double Anchor Limited Given a 10 Year Ban Which Starts Today the 27th of June 2025 for Over-Estimating His Estimated Turnover to Get a £50,000 Starling Bank BBL, For Even Though He Was Allowed to Estimate “He Would Have Known His Actual Turnover” The Disqualification Files
  • [ June 26, 2025 ] What Do You Risk Losing and How Can the Powers That Be Come After You in the BBL Winter of Regret, If You Blagged a Bounce Back Loan and Fail to Set Up a Repayment Plan During the BBL Summer of Love? BBL Summer of Love 2
  • [ June 26, 2025 ] Tyran Djemal and Demetrious Anastasiou Given 6 and 7 Year Bans Respectively, Which Start Today, the 26th of June 2025, for Blagging, by Using an Overstated Estimated Turnover Figure, a £50,000 NatWest Bounce Back Loan for The Farmula Limited The Disqualification Files
  • [ June 25, 2025 ] Sir Geoffrey Clifton-Brown, Lays Into the Department for Trade and Business Over BBL Scheme Recoveries, Blissfully Unaware the BBL Summer of Love and BBL Winter of Regret Initiative is About to Launch BBL Summer of Love 2
  • [ June 25, 2025 ] How Do They Know You Over-Egged Your Turnover or Over-Estimated Your Estimated Turnover (Yes, They Are Going After People for That Too) to Get a Bounce Back Loan? BBL Summer of Love 2
  • [ June 25, 2025 ] Robert James Smith the Director of Grand Slam Search Limited Hit with a 11 Ban Which Starts Today the 25th of June 2025 for Blagging a £50,000 NatWest BBL By Over-Egging His Company Turnover and Not Proving the Money Was Spent on the Business The Disqualification Files
  • [ June 25, 2025 ] BBL Helpline: 19854 Calls – An Update and the NEW Helpline Number Popular Posts

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Month: December 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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BBL Helpline: 19854 Calls – An Update and the NEW Helpline Number

June 25, 2025

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

June 25, 2025

Bounce Back Loan Abuser Tracker Current Total: 3108 BBLs Worth £130,372,300.39

June 25, 2025

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

June 25, 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
  • Shahid Amin the Director of Engineering Project Management Ltd Given an 11 Year Ban Which Starts Today, the 30th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 HSBC BBL and Paying Most of it to Himself
    June 30, 2025
Miscellaneous Stories
  • Tomos Williams Out for Lions Tour, Ben White Called Up
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