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  • [ May 14, 2025 ] Guidance Issued to Insolvency Practitioners on What to Look Out for and How to Report Bounce Back Loan Wrongdoing by Company Directors and When and How the Insolvency Service Become Judge and Jury to Decide a Punishment and How People “Play the System” Subscriber Special Reports
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  • [ May 12, 2025 ] Vanya Gaberova Who Blagged a £10,000 Bounce Back Loan Gets Locked Up for 6 Years, Eight Months and Three Weeks for Being a Spy – What a Time to be Alive! BBL Jailbirds
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Home2023December

Month: December 2023

The Disqualification Files

Sevenoaks Based Company Director Given a Modest 6 Year Ban For Not Paying Back a £50k Barclays Bounce Back Loan After Securing a £125k CBILs Loan As Required To By The Rules of Those Schemes

December 5, 2023

Here is the background story of yet another wayward Barclays Bounce Back Loan and the resulting 6 year Director Disqualification. […]

The Disqualification Files

Peterborough Based Company Director Given a 10 Year Ban For Blagging a £45k Bounce Back Loan from Barclays For His Company That Wasn’t Eligible For a BBL

December 5, 2023

This is the background story of just one £45k BBL of the almost £2billion worth of Bounce Back Loan Guarantee Claims that Barclays have put in so far on their wayward BBLs. […]

Todays News

I Asked the Financial Conduct Authority (FCA) How Many Firms They Regulate Have Been Reported, Investigated and Prosecuted for Bounce Back Loan Fraud/Wrongdoing – Take a Look At What They Told Me

December 4, 2023

Please do not choke on your coffee, which is what […]

The Disqualification Files

Liquidator Decides There is No Point in Pursuing a Director Who Blagged a £45,000 BBL from Starling Bank By Over-Egging His Turnover and Who Wouldn’t Tell Him Where It Went, However That Director Does Get Slapped with an 11 Year Ban

December 4, 2023

This case revolves around a Starling Bank Bounce Back Loan. Below you will find the Liquidators comments along with the background of the case. […]

The Disqualification Files

Another Barclays Bounce Back Loan Turns Sour and Is Not Repaid Resulting in a Welling Based Director Being Banned for 10 Years for Over-Egging His Turnover to Blag a Higher Valued BBL Than Entitled To – That Ban Starts Today

December 4, 2023

Here are the details of this case. […]

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  • Owner of a Firm That Offered to “Help” People Get a Bounce Back Loan for a 10% Fee (That Wasn’t Permitted) That Was Dissolved, Now Launches Another Firm Offering to Help People Get Access to Work Grants! – Covid Corruption Commissioner Alerted
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