News Ticker
  • [ July 12, 2025 ] Amir Mohammad also known as Mohammad Amir Mohammad the Director of S&A Food Store Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Virgin Money Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
  • [ July 10, 2025 ] Joseph Andrew Judge, the Director of Judge Electrical Rail Ltd Slapped with a 10 Year Ban Which Starts Today the 10th of July 2025 for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
  • [ July 10, 2025 ] Aras Hussein the Director of Capital Cars Berks Ltd Starting a Lenient 4 Year Ban Today, the 10th of July 2025 for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
  • [ July 9, 2025 ] Red Bull Ousts Christian Horner After 20 Years at the Helm Gambling
  • [ July 8, 2025 ] Luke Donald Eyes Key Ryder Cup Spots as Qualification Nears End Gambling
  • [ July 8, 2025 ] Mohammed Iftikhar, the Director of Spicy Pizza Idle Limited Starting a 10 Year Ban Today, the 8th of July 2025, for Claiming His Turnover Was £250,000 to Get a £50,000 Lloyds Bank Bounce Back Loan, When That Turnover was £0, and Not Explaining Where the Money Went The Disqualification Files
  • [ July 8, 2025 ] Mbekezeli Bek Mthupha the Director of Billericay Developments Limited Starting a 7 Year Ban Today the 8th of July 2025 for Not Giving a Liquidator Any Accounting Records Leaving Him Unable to Work out if a BBL Was Legit The Disqualification Files
  • [ July 8, 2025 ] BBL Helpline: 20119 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ July 8, 2025 ] Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months Popular Posts
  • [ July 8, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3119 BBLs Worth £130,869,306.93 Abuse of the BBL Scheme
  • [ July 8, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ July 7, 2025 ] Cabinet Office Counter Fraud Privacy Notice Updated 7 July 2025 – The Cabinet Office Were of Course Part of “Bounce Back Loan Fraud Analytics Variant Pilot” That Worked Out Who Over-Egged Their Turnover PSFA4
  • [ July 7, 2025 ] Pollock Is Officially Back as Lions Name Strong Side for Brumbies Clash Gambling
  • [ July 3, 2025 ] July 3rd 2025 – The Department for Business and Trade Release Their “Counter Fraud Strategy” Hinting at Their New Efforts to Recover Funds from COVID-19 Grants and BBL’s, as a Result of Fraud and Error, and Managing Credit Losses/Fraud in COVID-19 Loan Guarantee Schemes. PFSA3
  • [ July 3, 2025 ] Liverpool’s Diogo Jota and Brother Die in Fatal Car Crash Gambling

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July 12, 2025
Home2023February

Month: February 2023

The Disqualification Files

Four More Sole Traders Slapped with Bankruptcy Restrictions Orders for Bounce Back Loan Related Wrongdoing Including One Who Claimed He Spent His £50k BBL on Gold That Got Stolen

February 13, 2023

Here are the stories behind 4 Bounce Back Loans that resulted in the Sole Traders named getting a total 37 years in Bankruptcy Restrictions Orders between them. […]

The Disqualification Files

Misusing a £38,000 Barclays Bounce Back Loan Which He Got at a Time When His Business Was Insolvent Results in a Company Director Getting a Lenient 4 Year 6 Month Disqualification

February 13, 2023

When you read cases like this, you will understand why Barclays Bounce Back Loan guarantee claims are so shockingly high. […]

The Disqualification Files

Trading to the Detriment of HMRC and Leaving a £50k Bank of Scotland Bounce Back Loan Unpaid Results in a Company Director Getting a Quite Modest 4 Year Disqualification

February 13, 2023

Just a 4 year ban has been given to the Company Director named in this case, for the wrongdoing highlighted. […]

The Disqualification Files

Having Told the Liquidator the Sole Purpose of Getting a Barclays £30k BBL was to Use it to Invest it in His Personal Foreign Exchange Trading Account, Which He Did, a Company Director is Slapped with a 6 Year Ban

February 13, 2023

Read the story behind a £30,000 Barclays Bounce Back Loan that resulted in a Company Director being given a 6 year ban. […]

The Disqualification Files

10 Year Disqualification for Blagging a £35,000 Bounce Back Loan by Over-Egging Her Business Turnover and Getting the Company Struck Off, Breaching Section 1004 of the Companies Act

February 11, 2023

Here is the story behind a £35,000 Bounce Back Loan that was left unpaid which led to the Company Director named being given a 10 year ban. […]

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Latest

BBL Helpline: 20119 Calls – An Update and the NEW Helpline Number

July 8, 2025

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

July 8, 2025

Bounce Back Loan Abuser Tracker Current Total: 3119 BBLs Worth £130,869,306.93

July 8, 2025

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

July 8, 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
  • Amir Mohammad also known as Mohammad Amir Mohammad the Director of S&A Food Store Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Virgin Money Bounce Back Loan by Over-Egging His Company Turnover
    July 12, 2025
Miscellaneous Stories
  • Red Bull Ousts Christian Horner After 20 Years at the Helm
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  • Luke Donald Eyes Key Ryder Cup Spots as Qualification Nears End
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