News Ticker
  • [ 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
  • [ June 19, 2025 ] Covid Corruption Commissioner Targets Zombie Firms with Unpaid Bounce Back Loans in “BBL Summer of Love – BBL Winter of Regret” Crackdown, with One Serving Member of Parliament Having Been Told to Get His Dodgy BBL Sorted BBL Winter of Regret
  • [ June 19, 2025 ] Jamie Rowatt, the Director of KR Clyde Valley Ltd Starting an 11 Year Ban Today, the 19th of June 2025, for Blagging and Misusing a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
  • [ June 18, 2025 ] UK Justice Secretary Pushes for ECHR Overhaul to Address Modern Challenges Politics
  • [ June 18, 2025 ] Vote Ends Criminal Prosecution for Abortion in England and Wales Politics

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June 21, 2025
Home2023October

Month: October 2023

Must Read

Warning Issued to Directors With a BBL in Default or On the Way to Default – Get Your Affairs in Order or You May Find Your Company is Wound Up in the High Court, and Lord Agnew’s Bounty Hunters (Who Get a Large Chunk of Funds Recovered) Aggressively Start Chasing You for Money Owed

October 31, 2023

You cannot blame Lord Agnew for wanting to keep on […]

Must Read

Barclays Given Approval By The British Business Bank to Extend Their Pilot to Utilize the Bounce Back Loan “Bounty Hunters” That Lord Agnew is the Face Of to Go After BBL Blagging Company Directors – Also, Another Well Known BBL Lender is Now Also Part of That Pilot

October 31, 2023

Just a quick update, as you may have heard on […]

The Disqualification Files

Barclays Secure Two High Court Winding Up Orders Against Two Companies With the Same Director Who Blagged Them Out of 2 BBLs, the Director Is Today Starting an 11 Year For Blagging Not One But Two Bounce Back Loans

October 31, 2023

Here are both the Winding Up Orders and the background of this case which resulted in an 11 year ban for the Director named. […]

The Disqualification Files

Rochdale Based Company Director Starting a 5 Year Ban Today for Not Repaying Her Company’s Virgin Money Bounce Back Loan Once She Had Secured a CBILS Loan and then Ultimately Leaving Both Loans Unpaid

October 31, 2023

Not one of the harshest of Directors Disqualifications, that being the 5 year one the Director named in this case is starting today for the reasons outlined. […]

The Disqualification Files

Using Two Different Turnover Figures to Blag Two Bounce Back Loans from Different Lenders and Leaving Both BBLs Unpaid Leads to a Company Director Getting an 11 Year Ban

October 31, 2023

Here is another case of a Company Director blagging two Bounce Back Loans for his single Company. […]

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    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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