News Ticker
  • [ September 3, 2025 ] National League Match Abandoned After Serious Head Injuries Gambling
  • [ September 3, 2025 ] Shazad Iqbal, Director of Swift Garments Ltd Starting a 9 Year Ban Today, the 3rd of September 2025 for Over-Egging the Turnover of That Company to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
  • [ September 3, 2025 ] Ali Iskeleliler, Director of Pro Vocal Studios Limited and Extendo Grow Ltd Slapped with a 7 Year 6 Month Ban for Blagging a Bounce Back Loan for Each Company from Barclays by Over-Egging the Turnover of Each Company The Disqualification Files
  • [ September 2, 2025 ] PL Has Record-Breaking Summer, Crosses £3bn Mark in Transfers Gambling
  • [ September 2, 2025 ] Updated Daily (So Check Daily!) – Current Status of the (as I Have Called It) “BBL Summer of Love – BBL Winter of Regret” Initiative– A Complete Walkthrough of the Investigations Into and the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans – Read This First to Make Sense of It All – Discover, If, When and How You are Going to Get Your Collar Felt if you Blagged a BBL. Current Update
  • [ September 2, 2025 ] The Public Sector Fraud Authority’s Single Network Analytics Platform (SNAP), is currently Churning Through the BBL Naughty List, Matching Up Connected Companies, Past and Present Company Directors, and Working Out How Many Additional, Not Yet Reported FCA Regulated Firms There are That Blagged the Bounce Back Loan Scheme Decision Time
  • [ September 1, 2025 ] Spencer Cuckney, Director of Nxtgen Health Coach Ltd, Starting a 10 Year Ban Today the 1st of Sept 2025 for Over-Estimating His Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Lloyds Bounce Back Loan The Disqualification Files
  • [ August 31, 2025 ] Still Pondering Whether to Set Up a Repayment Plan on a Blagged Bounce Back Loan? Here Are Some Real Life Outcomes of Those Already Found Guilty of Blagging a BBL For Each of the 26 Red Flags the PSFA are Using to Detect and Track Down BBL Blaggers – Including Jail Sentences, Director Bans, Community Service, Electronic Tagging, Curfews and Compensation Orders Decision Time
  • [ August 29, 2025 ] Romone Bellinfantie, Director of Gourmet Cheese Toasties Limited Slapped with Just an 11 Year Ban for Blagging and Misusing a £50,000 HSBC Bounce Back Loan As He Ignored Liquidators Who Couldn’t Sell the Case to BBL Bounty Hunters The Disqualification Files
  • [ August 28, 2025 ] To Ensure Genuine (or Fake) “Vulnerable People” Do Not Slip Through the Net During the BBL Winter of Regret, Official Receivers Have Been Given Amended Technical Guidance On How to Interview/Grill Them for Example When Investigating Alleged BBL Related and Other Wrongdoing Stepped Up Sanctions
  • [ August 28, 2025 ] Eisa Nawab, Director of Amkah Ltd, is Today the 28th of August 2025 Starting a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
  • [ August 28, 2025 ] Ilie Postu, Director of Ilitech Plumbing Limited, from Romania, is Today the 28th of August 2025 Starting a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ August 27, 2025 ] If Your BBL Lender Sent You One of the Following Letters, and You Ignored It, Which Many People Did, It’s Odds-On That The Public Sector Fraud Authority Have You on Their Radar and Will Shortly be Contacting You – Take a Look at the Letters Stepped Up Sanctions
  • [ August 26, 2025 ] Gheorghe Rusu, Director of Girusir Ltd, from Romania, Starting a 10 Year Ban Today the 26th of August 2025 for Blagging a £50,000 Bounce Back Loan from Lloyds Bank by Over-Egging His Company Turnover The Disqualification Files
  • [ August 26, 2025 ] Richard Paul Hanlon, Director of Xover Nutrition Ltd Starting an 8 Year Ban Today the 26th of August 2025 for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank (the Bank that Got a £28m FCA Fine for also Blagging the BBL Scheme) The Disqualification Files

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September 3, 2025
Home2024July

Month: July 2024

Subscriber Special Reports

Seven BBL Lenders, Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank and Starling Bank Now Sharing Transactional Data to Help the National Crime Agency Locate Ill-gotten Gains

July 29, 2024

The net is closing in for fraudsters as the National Crime Agency and […]

Covid Corruption Commissioner

Only Rishi Sunak Remains to Face the Covid Corruption Commissioner as Every Single Bank Boss, Civil Servant and Minister Associated with the Design of the BBL Scheme Have Left Their Posts, Been Paid Off or Sacked – For Links to Jeffrey Epstein, Alleged Money Laundering and Even Loan Sharking!

July 28, 2024

It could be a chapter in Nadine Dorries the (ex-Gov […]

Todays News

UPDATED Lloyds Respond – Are Lloyds Bank Scamming Bounce Back Loan Recipients by Adding a £7 Fee Each Time a BBL Repayment Bounces and Using the Money to Buy Rachel Reeves Tickets to the Chelsea Flower Show? New Government – No Change It Seems!

July 27, 2024

I have asked Lloyds bank on Twitter and via my contacts at the bank via email the following […]

The Disqualification Files

Taking the Bankruptcy Route Themselves Proves to Be the Undoing of Sole Traders Stuart Derren Jackson, Norman Chambers and Piotr Ireneusz Antonczyk as They All End Up with Long Bankruptcy Restrictions Orders for BBL Wrongdoing

July 27, 2024

Read on for more details about each BRO. […]

Fair Banking APPG

Members of the Fair Banking All Party Parliamentary Group Knew Santander Were Allowing Customers to Estimate Their Turnover to Get a BBL and May Have Knowingly Aided and Ignored Possible Miscarriages of Justice

July 26, 2024

I have just been blocked on Twitter by the “Fair […]

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BBL Helpline: 21103 Calls – An Update and the NEW Helpline Number

August 25, 2025

Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months

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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
  • Shazad Iqbal, Director of Swift Garments Ltd Starting a 9 Year Ban Today, the 3rd of September 2025 for Over-Egging the Turnover of That Company to Blag a £50,000 Bounce Back Loan from HSBC
    September 3, 2025
Miscellaneous Stories
  • National League Match Abandoned After Serious Head Injuries
    September 3, 2025
  • PL Has Record-Breaking Summer, Crosses £3bn Mark in Transfers
    September 2, 2025
eGaming
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