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[ April 19, 2025 ] Starmer and Trump Hold ‘Productive’ Trade Talks Amid Tariff Tensions Politics
[ April 19, 2025 ] Labour’s Pension Tax Overhaul Sparks Fears of Retirement Crisis Politics
[ April 19, 2025 ] UK Chancellor Rejects Isolation of China, Signals Robust Economic Engagement Politics
[ April 18, 2025 ] Costel Adrian Niculcea, from Romania, the Director of NCA Carpentry Ltd Starting a 9 Year Ban Today, Good Friday, for Blagging a £44,000 Bounce Back Loan from Barclays by Over-Egging His Turnover The Disqualification Files
[ April 18, 2025 ] Shkelzen Gashi the Director of Smart Tyres Services Ltd Starting a 10 Year Ban for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
[ April 17, 2025 ] Starmer’s EU Net Zero Plan Sparks Outrage Over Brexit Betrayal Politics
[ April 17, 2025 ] Jenrick’s WhatsApp Blunder Sparks Tory Leadership Rumours Politics
[ April 17, 2025 ] Musaffa Wadood Chowdhury the Director of MC Advice Limited Slapped with an 11 Ban for Blagging a Second £50,000 Bounce Back Loan The Disqualification Files
[ April 17, 2025 ] Reform UK MP Rupert Lowe Launches Defamation Lawsuit Against Nigel Farage Politics
[ April 17, 2025 ] Alvaro Odeh Torro the Director of Alterna Limited, Trading as London Rooms, Which Got a £100,000 CBILS Government Backed Loan (a Big Boy Bounce Back Loan) Gets a 4 Year Ban For Putting Tenants at Risk and Not Paying Court Imposed Fines The Disqualification Files
[ April 16, 2025 ] Starmer’s EU Alignment Plan Jeopardizes UK-US Trade Prospects Politics
[ April 16, 2025 ] Labour’s Push for Home Ownership Sparks Fears of New Financial Crisis Politics
[ April 16, 2025 ] China Slams UK MPs as ‘Arrogant and Twisted’ in British Steel Dispute, Risking Trade Tensions Politics
[ April 16, 2025 ] Sole Trader Florin-Petrica Bodale Sentenced to 13-Months Imprisonment, Suspended for 18 Months for Blagging a £50,000 Bounce Back Loan BBL Jailbirds
[ April 15, 2025 ] Mehmet Akyuz, from Turkey, Who Filled His Pockets with Not One But Three Blagged Bounce Back Loans Worth £150,000 in Total, Sentenced to 20 Months in Prison, Suspended for Two Years BBL Jailbirds

April 19, 2025

Weymouth Based Director Blags Two Bounce Back Loans, from NatWest and Starling Bank Which Should Have Been Impossible if the Banks Had Checked the BBL Database, He Gets a 9 Year Ban as Punishment

The shared industry database was in place weeks after the launch of the BBL scheme, so how the […]

Croydon Based Director Blags Two Bounce Back Loans for His Single Company and as Punishment Gets a 10 Year Ban

Here are the details of another BBL Blagger who managed to secure two Bounce Back Loans for his single Company. […]

Securing a £45,000 Lloyds Bank Bounce Back Loan then a £5,000 BBL Top Up Having Over-Egged His Company Turnover, Sees a Bristol Based Director Given a 10 Year Ban

Read on for the details of this case. […]

Broadstairs Based Director of a Sandwich Shop Given a 9 Year Ban for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from HSBC

Here are the details of this case which resulted in a 9 year ban. […]

Harrow Based Director Who Over-Egged His Turnover to Blag a Starling Bank Bounce Back Loan and Didn’t Use it All for the Benefit of His Business, Slapped with an 11 Year Ban

Here are the details of this case which resulted in the Director named being given a 10 year ban. […]

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