August 2024 - Page 19 of 20 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ 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
[ July 3, 2025 ] Government Gives a Big Thumbs Up to My Helpline Callers That Have Already Got Themselves off the BBL Naughty List by Setting up an Affordable Repayment Plan – Take a Look at the Feedback from Those That Have and Those That Have Been Knocked Back PFSA3
[ July 3, 2025 ] Paul Gray the Director of Ceramic Porcelain Stone Company Limited Slapped with a 10 Year Ban Which Starts Today, the 3rd of July 2025, for Claiming His Turnover Was £200k to Get a £50k Lloyds Bounce Back Loan When Investigators Discovered That Turnover Was £125k The Disqualification Files
[ July 2, 2025 ] Liverpool Says No to Bayern’s Bid for Luis Diaz Gambling
[ July 2, 2025 ] John Awen the Director of Ethical-Fest Ltd, Slapped with an 11 Year Ban, Which Starts Today the 2nd of July 2025, for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover which wasn’t Eligible for the BBL in the First Place, and Misusing the Funds The Disqualification Files
[ July 2, 2025 ] Christina Roxana Simion the Director of Emanuel-Gabriel Ltd, from Romania, Starting a 12 Year Ban Today, the 2nd of July 2025 for Blagging a Barclays BBL by Over-Egging the Turnover for That Company Which Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020, and Misusing the Funds The Disqualification Files
[ July 1, 2025 ] Al Hilal Kicks Out Man City in Extra-Time Thriller at Club World Cup Gambling
[ July 1, 2025 ] Faheem Ahmed the Director of T K International 1 Ltd Starting a 10 Year Ban Today, the 1st of July 2025, for Even Though He Was Allowed to Estimate His Turnover to Get a BBL It Was Decided He Over-Estimated That Estimated Turnover and Therefore Blagged a £48,750 Metro Bank BBL The Disqualification Files
[ July 1, 2025 ] Tariq Haq, the Director of Integral Maintenance Team Limited, Slapped with an 11 Year Ban Which Starts Today the 1st of July 2025, for Over-Egging His Company Turnover by Over 11 Times the True Value to Blag a £50k Santander BBL and Misusing the BBL Funds The Disqualification Files
[ June 30, 2025 ] How the Public Sector Fraud Authority Enforcement Unit Will Use the Personal Data of Those They Go After in the “BBL Winter of Regret” for Blagging a Bounce Back Loan Including Monitoring and Recording Their Social Media Account Interactions and Friends/Associates PFSA3
[ June 30, 2025 ] Tomos Williams Out for Lions Tour, Ben White Called Up Gambling
[ June 30, 2025 ] Shahid Amin the Director of Engineering Project Management Ltd Given an 11 Year Ban Which Starts Today, the 30th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 HSBC BBL and Paying Most of it to Himself The Disqualification Files
[ June 30, 2025 ] David Withey the Director of Withey’s Welding & Steel Fabrication Ltd Slapped with a 3 Year 6 Month Ban for Trading to the Detriment of HMRC Which Also Resulted in a Bounce Back Loan Being Left Unpaid The Disqualification Files
[ June 30, 2025 ] Giorgio Ghezzi of Lords View, St. Johns Wood Road, London, Slapped with an 11 Year Bankruptcy Restrictions Order for Blagging a £50,000 Bounce Back Loan to Which He Wasn’t Entitled The Disqualification Files

July 6, 2025

Revealed – The Big Red Flags (With Real Life Examples) Lenders Are Looking For Before Deciding Which BBL Defaulting Ltd Companies to Take to the High Court to Get Wound Up, and What Happens Next

August 3, 2024

Most Bounce Back Loan Lenders are resisting the pressure (that being […]

Anger at “Two Tier Keir” as Julie Christelle Beze, Living in Paris, Director of The Experience Factory Ltd, Who, Unlike UK Citizens, Doesn’t Get a Prison Sentence For Blagging a £25k Bounce Back Loan, Paying it to Herself Then Illegally Getting Her Company Struck Off – She Gets a 12 Year Ban Instead

August 2, 2024

Here are the details of this case, also check out the names and cases of those jailed for this offence […]

Jacqueline Daniels the Director of Latton Catering Ltd Starting an 11 Year Ban Today for Over-Egging Her Turnover to Blag a £50k Barclays BBL then Transferring it Herself and Unknown Third Parties

August 2, 2024

Here are the details of this wayward £50,000 Bounce Back Loan. […]

Having Been Permitted to Estimate His Turnover to Get His Company’s Lloyds Bank Bounce Back Loan, Talvier Sanga the Director of Onyx Property Sourcing Ltd Does Just That, and Ends Up with an 11 Years Ban for “Over-Estimating” it and Not Using It to Benefit His Business

August 2, 2024

Here is an overview of this case. […]

Liquidator Zain Iqbal Says There is Very Little Chance of Getting Anything Back from Md Hafizur Rahman the Director of Gadget Bees Ltd, Who is Starting a 9 Year Ban Today for Over-Egging His Turnover to Blag a BBL from TSB, So He Won’t Be Chasing Him

August 2, 2024

Read on to discover what the Liquidator said and the background of the case. […]