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  • [ June 22, 2025 ] BBL Helpline: 19677 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ June 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months Popular Posts
  • [ June 22, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3097 BBLs Worth £129,873,406.09 Abuse of the BBL Scheme
  • [ June 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ 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

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June 22, 2025
Home2023November

Month: November 2023

The Disqualification Files

Liquidator Decides Not to Pursue a Director Who Claimed He Spent £26k of a £50k BBL He Blagged for His Company By Over-Egging His Turnover On a Website Which Had Nothing to do With His Company, However the Director Does Get an 8 Year Ban Which Starts Today

November 30, 2023

Here are the Liquidators comments about this case and an overview of the case. […]

The Disqualification Files

Having Blagged a £50k BBL from Santander By Over-Egging His Business Turnover, Then Taking the Insolvency Route Without Repaying that Loan, a Director is Given a 10 Year Ban Which Starts Today

November 30, 2023

Here are the details of this case which involves a Santander Bounce Back Loan. […]

The Disqualification Files

Liquidator Instructs Solicitors to Start Personal Recovery Action Against a Company Director Who Is Today Starting a Whopping 12 Year Ban, For Blagging Two HSBC Bounce Back Loans Worth £100,000 and Transferring the Money to Himself

November 30, 2023

Here is what the Liquidator has said about these cases along with an overview of what that Director did. […]

The Disqualification Files

Blagging a £50k BBL from Santander When Only Entitled to £8,600 Results in a Company Director Who Never Paid a Penny Back, Getting a 10 Year Ban – Liquidator Starts Recovery Action Against the Director But Solicitors Tell Him to Give Up So He Does

November 29, 2023

Here is an interesting case, and as you will see, the Liquidators Solicitors tell him to give up the Recovery Action he had started. […]

The Disqualification Files

Liquidator Uses Bank Statements from Another Bank to Prove a Company Director Over-Egged His Turnover to Blag a Bounce Back Loan From NatWest, Resulting in That Director Getting a 9 Year Ban – Liquidator Liaising with the Director Regarding Recovery of Funds

November 29, 2023

This case revolves around a NatWest BBL and here is the background of the case and the liquidator comments. […]

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BBL Helpline: 19677 Calls – An Update and the NEW Helpline Number

June 22, 2025

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

June 22, 2025

Bounce Back Loan Abuser Tracker Current Total: 3097 BBLs Worth £129,873,406.09

June 22, 2025

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

June 22, 2025
BBL Complaints
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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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