October 2023 - Page 14 of 22 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ 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
[ July 3, 2025 ] Government Gives a Big Thumbs Up to My Helpline Callers That Have Already Got Themselves off the BBL Naughty List by Setting up an Affordable Repayment Plan – Take a Look at the Feedback from Those That Have and Those That Have Been Knocked Back PFSA3
[ July 3, 2025 ] Paul Gray the Director of Ceramic Porcelain Stone Company Limited Slapped with a 10 Year Ban Which Starts Today, the 3rd of July 2025, for Claiming His Turnover Was £200k to Get a £50k Lloyds Bounce Back Loan When Investigators Discovered That Turnover Was £125k The Disqualification Files
[ July 2, 2025 ] Liverpool Says No to Bayern’s Bid for Luis Diaz Gambling
[ July 2, 2025 ] John Awen the Director of Ethical-Fest Ltd, Slapped with an 11 Year Ban, Which Starts Today the 2nd of July 2025, for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover which wasn’t Eligible for the BBL in the First Place, and Misusing the Funds The Disqualification Files
[ July 2, 2025 ] Christina Roxana Simion the Director of Emanuel-Gabriel Ltd, from Romania, Starting a 12 Year Ban Today, the 2nd of July 2025 for Blagging a Barclays BBL by Over-Egging the Turnover for That Company Which Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020, and Misusing the Funds The Disqualification Files
[ July 1, 2025 ] Al Hilal Kicks Out Man City in Extra-Time Thriller at Club World Cup Gambling
[ July 1, 2025 ] Faheem Ahmed the Director of T K International 1 Ltd Starting a 10 Year Ban Today, the 1st of July 2025, for Even Though He Was Allowed to Estimate His Turnover to Get a BBL It Was Decided He Over-Estimated That Estimated Turnover and Therefore Blagged a £48,750 Metro Bank BBL The Disqualification Files
[ July 1, 2025 ] Tariq Haq, the Director of Integral Maintenance Team Limited, Slapped with an 11 Year Ban Which Starts Today the 1st of July 2025, for Over-Egging His Company Turnover by Over 11 Times the True Value to Blag a £50k Santander BBL and Misusing the BBL Funds The Disqualification Files
[ 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

July 5, 2025

Dormant Company Accounts Proved a Company Was Not Trading and the Director Had Over-Egged Its Turnover to Get a £50k Starling Bank Bounce Back Loan, and as Such Today, As His Punishment, He Is Starting a 10 Year Ban

October 16, 2023

For the wrongdoing listed the Director named in this case, is starting a 10 year ban today. […]

New Fireside Chats Being Recorded Plus an Update On Some of the Many Problems, Worries and General Questions Reported by and Asked by Callers to My Bounce Back Loan Helpline – Worried the New Covid Corruption Commissioner May Have You in Their Sights? Give Me a Call

October 15, 2023

Whilst I have been around on Twitter since the 4th […]

Three Sole Traders From Cheshire, Caister-on-Sea and Newtown Harcourt Slapped with 11 Year Bankruptcy Restrictions Orders for All Manner of Bounce Back Loan Associated Wrongdoing – Take a Look at What Mischief They Got Up To

October 13, 2023

Here is the latest roll call of Sole Traders who have been given a Bankruptcy Restrictions Order for BBL associated mischief. […]

A Director of a Bradford Based Restaurant Is Today Starting a 12 Year Ban for Blagging a £50k BBL From Lloyds Bank Then Also Blagging a Second £50k BBL From Barclays, With Questions Left Unanswered as to Where That £100k Went

October 13, 2023

Here is the story behind another two Bounce Back Loans that were not paid back. […]

Having Over-Egged His Turnover to Blag a £30K Barclays BBL a Company Director Then Tries His Luck Blagging a £20k BBL from NatWest and Succeeds, Today However He Is Starting a 10 Year Ban for His Wrongdoing

October 13, 2023

Here is the background to two wayward Bounce Back Loans and the resulting 10 year Director Disqualification. […]