June 2024 - Page 13 of 22 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ February 23, 2026 ] The Public Sector Fraud Authority Have Today the 23rd of February 2026 Updated Their Practice Note on Attending Court as a Counter Fraud Professional Subscriber Special Reports
[ February 23, 2026 ] Littler Wins Poland Darts Open Title Despite Van Veen’s Nine-Darter Gambling
[ February 23, 2026 ] Jozsef Vinczi the Director of Vinczi Trans Limited, from Romania, Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ February 23, 2026 ] Simeon Boykov Simeonov the Director of Simonx International Ltd, from Bulgaria Slapped with a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ February 23, 2026 ] Billy Neil Higgins Kilgannon from Eastbourne and Ana Paula Rodrigues from Mill Hill, Barnet Slapped with 11 Year and 10 Year Bankruptcy Restrictions Orders Respectively for Failing to Disclose Their BBLs in Their Debt Relief Order Applications, Kilgannon Also Blagged a Second BBL and Rodrigues Over-Egged Her Turnover The Disqualification Files
[ February 23, 2026 ] Jon and Leah Aspin the Directors of Faith Aspin Ltd Slapped with a 10 Year Bans for Estimating that Company’s Turnover at £600,000 When It Was £0 to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ February 23, 2026 ] Ezatullah Alikhel the Director of Bari Pizzeria Ltd, from Afghanistan, Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ February 23, 2026 ] Octavian Ciochina the Director of Octav Limited, from Romania, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £45,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ February 23, 2026 ] Shahzeb Khan the Director of SPS Motor Spares Ltd Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan (Starling Bank and Tide) and Over-Estimating His Estimated Turnover When Applying for Both of Them and Misusing the BBL Funds The Disqualification Files
[ February 22, 2026 ] Current Status of the Big Bounce Back Loan Write-Off Strategy and the Mechanism for Unblocking Strike-Offs for Ltd Companies That Have an Unpaid BBL on Their Books – Your Final Journey to BBL Freedom – **Updated Daily** BBL Freedom
[ February 20, 2026 ] Insolvency Service Refusing to Give Anyone Asking, the Details of the Policy / Position Statement / Impact on Any Prosecutions of the BBL Voluntary Repayment Scheme Which Descended Into Farce During the Time It Was Live – You Can’t Blame Them It Was a Complete Mess Perceived Bias
[ February 20, 2026 ] As I Revealed Back In March 2025, Dodgy Insolvency Practitioners Who Haven’t Investigated and/or Grassed Up Ltd Company Directors Who Blagged the BBL and Other Covid Financial Support Schemes Are Being Sanctioned – Insolvency Practitioner Alan John Clark ACA Has Just Been Hit with Sanctions Perceived Bias
[ February 19, 2026 ] Four Companies Linked to a Scheme Which Helped Directors Leg It Away From Their Bounce Back Loan Owing Ltd Companies Have Finally Been Wound Up – If You Took Advantage of That Scheme You Are on the Radar of the Authorities Coming Soon
[ February 19, 2026 ] Jacqueline Clarke of Co. Antrim Slapped with one of the Longest Bans Given Out for BBL Wrongdoing (14 Years) For Blagging and Misusing Multiple Bounce Back Loans and a CBILS Loan Too The Disqualification Files
[ February 18, 2026 ] The Insolvency Service Leaves Themselves Wide Open to Accusations of Perceived Bias and a Conflict of Interest by Using a Law Firm to Help Them Prosecute People for Alleged Lloyds Bank Bounce Back Loan Related Wrongdoing That Has An Outstanding Charge Against Them from Lloyds Bank! – Are the Lunatics Running the Asylum? Perceived Bias

February 23, 2026

Mr Nassar Ali the Director of AHNA Limited Hit with an 8 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan By Claiming His Company’s £4,830.55 Turnover Was £200,000

June 13, 2024

Here are the details of this case. […]

Michael Dean Gratton the Director of Gratton & Guest Holdings Limited, The Jervis Arms Limited and Commercial Inn Ltd Given an 11 Year Ban for Blagging a £50,000 BBL for Each Company Which Wasn’t Allowed Due to the Former Company Being a Holding Company of the Latter Two

June 13, 2024

Here are the details of this case. […]

Terry John Hills the Director of OMH Enterprises Limited Hit With a Hefty 12 Year Ban for Blagging Three £50,000 Bounce Back Loans and a £100,000 CBILS Loan for His Company

June 13, 2024

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

Karolis Stankevicius the Director of Karbar Services Ltd Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Santander By Claiming His £0 Company Turnover Was an Estimated Turnover of £210,000

June 12, 2024

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

Gary Haynes the Director of Haynes Data and Electrical Limited Starting an 11 Year Ban Today For Blagging Two BBLs for His Company One from HSBC and One From Barclays, It Was Nearly 3 BBLs as One of Those Dopey Lenders Paid His BBL Twice Before Recalling It!

June 12, 2024

Here are the details of this case. […]

Month: June 2024

Mr Nassar Ali the Director of AHNA Limited Hit with an 8 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan By Claiming His Company’s £4,830.55 Turnover Was £200,000

Michael Dean Gratton the Director of Gratton & Guest Holdings Limited, The Jervis Arms Limited and Commercial Inn Ltd Given an 11 Year Ban for Blagging a £50,000 BBL for Each Company Which Wasn’t Allowed Due to the Former Company Being a Holding Company of the Latter Two

Terry John Hills the Director of OMH Enterprises Limited Hit With a Hefty 12 Year Ban for Blagging Three £50,000 Bounce Back Loans and a £100,000 CBILS Loan for His Company

Karolis Stankevicius the Director of Karbar Services Ltd Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Santander By Claiming His £0 Company Turnover Was an Estimated Turnover of £210,000

Gary Haynes the Director of Haynes Data and Electrical Limited Starting an 11 Year Ban Today For Blagging Two BBLs for His Company One from HSBC and One From Barclays, It Was Nearly 3 BBLs as One of Those Dopey Lenders Paid His BBL Twice Before Recalling It!

As We Wait for the Strike Off/Dissolution Unblocking Mechanism for LTD Companies with an Unpaid BBL to be Put in Place, Here is an Insight into the Options, Problems, Risks and Possible Solutions Currently Being Discussed and Evaluated by the Powers that be

What to do if Your Bounce Back Loan Mischief, Skulduggery or Even a Simple Mistake When Applying for it Comes Back to Haunt You in 2026 – Plus Dates and Schedules for BBL Enforcement Action and Write-Offs Coming This Year

Here is a Copy of the Letter the Public Sector Fraud Authority Have Sent Out to The Initial Batch of Suspected Bounce Back Loan Blaggers – Check to See What They Offer You and/or the Threats They Use and the Timeline You Have