October 2023 - Page 2 of 22 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ 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

June 21, 2025

For Not Repaying His Company’s £50K Santander BBL Once He Secured a £76K Funding Circle CBILS Loan as Required by the Rules of those Schemes, and Then Failing to Repay a Penny Piece of Either Loan, a Director is Today Starting a 6 Year Ban

October 31, 2023

Here are the details that led to the Director named being given a 6 year ban. […]

Having Admitted His Business Was Not Trading on the 1st of March 2020, and Therefore Not Eligible for the £50,000 His Company Got Via an HSBC BBL, a Company Director is Today Starting an 11 Year Ban

October 31, 2023

This is the story behind the 11 year ban slapped upon the Company Director named in this case. […]

Judge Fanning at Carlisle Crown Court Slaps a Company Director with a 14-Month Suspended Jail Term, 150 Hours of Unpaid Work and 15 Rehabilitation Activity Days for Taking the Strike Off Route Without Telling Barclays Who Gave Her Business a Bounce Back Loan

October 30, 2023

Here is the story behind another suspended jail term given to a Company Director for taking the strike off route with a Bounce Back Loan still owing. […]

10 Year Ban Given to a Company Director Who Blagged Two Bounce Back Loans for His Single Company, One BBL from Funding Circle and the Other BBL From HSBC

October 30, 2023

A 10 year ban is what the Company Director named in this case is starting today for blagging two Bounce Back Loans for his Company, when only entitled to one BBL. […]

Newcastle Upon Tyne Director Given an 11 Year Ban for Blagging an HSBC £50,000 Bounce Back Loan By Stating His Business Turnover Was £300,000 When It Was in Fact Zero, and then Transferring the Money to an Associated Company Now in Liquidation

October 30, 2023

The Director named in this case is today starting an 11 year ban for the BBL associated wrongdoing listed. […]