News Ticker
  • [ July 12, 2025 ] Amir Mohammad also known as Mohammad Amir Mohammad the Director of S&A Food Store Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Virgin Money Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
  • [ July 10, 2025 ] Joseph Andrew Judge, the Director of Judge Electrical Rail Ltd Slapped with a 10 Year Ban Which Starts Today the 10th of July 2025 for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
  • [ July 10, 2025 ] Aras Hussein the Director of Capital Cars Berks Ltd Starting a Lenient 4 Year Ban Today, the 10th of July 2025 for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
  • [ July 9, 2025 ] Red Bull Ousts Christian Horner After 20 Years at the Helm Gambling
  • [ July 8, 2025 ] Luke Donald Eyes Key Ryder Cup Spots as Qualification Nears End Gambling
  • [ July 8, 2025 ] Mohammed Iftikhar, the Director of Spicy Pizza Idle Limited Starting a 10 Year Ban Today, the 8th of July 2025, for Claiming His Turnover Was £250,000 to Get a £50,000 Lloyds Bank Bounce Back Loan, When That Turnover was £0, and Not Explaining Where the Money Went The Disqualification Files
  • [ July 8, 2025 ] Mbekezeli Bek Mthupha the Director of Billericay Developments Limited Starting a 7 Year Ban Today the 8th of July 2025 for Not Giving a Liquidator Any Accounting Records Leaving Him Unable to Work out if a BBL Was Legit The Disqualification Files
  • [ July 8, 2025 ] BBL Helpline: 20119 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ July 8, 2025 ] Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months Popular Posts
  • [ July 8, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3119 BBLs Worth £130,869,306.93 Abuse of the BBL Scheme
  • [ July 8, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ July 7, 2025 ] Cabinet Office Counter Fraud Privacy Notice Updated 7 July 2025 – The Cabinet Office Were of Course Part of “Bounce Back Loan Fraud Analytics Variant Pilot” That Worked Out Who Over-Egged Their Turnover PSFA4
  • [ July 7, 2025 ] Pollock Is Officially Back as Lions Name Strong Side for Brumbies Clash Gambling
  • [ July 3, 2025 ] July 3rd 2025 – The Department for Business and Trade Release Their “Counter Fraud Strategy” Hinting at Their New Efforts to Recover Funds from COVID-19 Grants and BBL’s, as a Result of Fraud and Error, and Managing Credit Losses/Fraud in COVID-19 Loan Guarantee Schemes. PFSA3
  • [ July 3, 2025 ] Liverpool’s Diogo Jota and Brother Die in Fatal Car Crash Gambling

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July 13, 2025
Home2024June

Month: June 2024

The Disqualification Files

Jordana Imogen Lynch and Anand Shanker Hira the Directors of Middle East UK Advertising Ltd Given 6 Year Bans for Not Repaying Their Company’s HSBC Bounce Back Loan After Securing a Funding Circle CBILs Loan

June 6, 2024

Here are the details of this case. […]

The Disqualification Files

Denis Olloni the Director of Olloni Ltd Slapped with a Hefty 12 Year Ban for Blagging a £45,000 Bounce Back Loan from Metro Bank By Over-Egging His Turnover, Which in Reality Was £0 and Buying a Car and Transferring the Money to Himself

June 6, 2024

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

New BBL Bounty Hunters?

Subscriber Special – Starling Bank Head to the High Court to Get Companies Wound Up – It Looks Like They May Have Joined Barclays and Decided to Go After, With the Help of Aggressive BBL Bounty Hunters, Directors Who Blagged a Bounce Back Loan

June 5, 2024

On my daily trawl of the High Court Business Cases each day, I came across the following Winding Up Petitions. […]

The Disqualification Files

Iblal Zaeem Younas the Director of Easy Taxis (NW) Ltd Given a 10 Year Ban For Over-Egging His Company Turnover to Blag a £50,000 Santander Bounce Back Loan When Only Entitled to a £2,000 BBL

June 5, 2024

Here are the details of this case. […]

The Disqualification Files

Melissa Jayne Commercial the Director of Commercial & Co Ltd Given an 11 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Barclays Bounce Back Loan Then Shoving It in Her Handbag By Transferring £41,430 to Herself

June 5, 2024

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

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Latest

BBL Helpline: 20119 Calls – An Update and the NEW Helpline Number

July 8, 2025

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

July 8, 2025

Bounce Back Loan Abuser Tracker Current Total: 3119 BBLs Worth £130,869,306.93

July 8, 2025

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

July 8, 2025
BBL Complaints
  • HSBC Use Their Infamous “Safeguarding Reviews” to Cause a Customer to Accumulate BBL Arrears Then Use It As Their Excuse to Default a Bounce Back Loan – The Ombudsman Falls for Their Unfair Tactics and Tosses Out a Customers Complaint
    May 15, 2025
Latest BBL News Stories
  • Amir Mohammad also known as Mohammad Amir Mohammad the Director of S&A Food Store Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Virgin Money Bounce Back Loan by Over-Egging His Company Turnover
    July 12, 2025
Miscellaneous Stories
  • Red Bull Ousts Christian Horner After 20 Years at the Helm
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  • Luke Donald Eyes Key Ryder Cup Spots as Qualification Nears End
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eGaming
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