September 2024 - Mr Bounce Back - Bounce Back Loan News - Updates

News Ticker

[ June 20, 2025 ] PSFA Civil Penalties Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Rights and Methods of Recovery in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Search and Seizure and Disposal of Property Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Information Gathering and Sharing Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] Oversight, Inspections and Safeguards in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] Public Authorities (Fraud, Error and Recovery) Bill Overview: Factsheet PSFA
[ June 20, 2025 ] Nigel Herburt Foreman the Director of IQ MM Limited, Starting a 10 Year Ban Today the 20th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 NatWest Bounce Back Loan The Disqualification Files
[ June 20, 2025 ] Joseph James Patrick Ireland and Patricia Mary Ireland the Directors of J&T Building Construction Ltd Starting Matching 9 Year Bans Today the 20th of June 2025 for Blagging a £49,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ June 20, 2025 ] Shuja Shajahan the Director of Assign-Mentor Consultancy Limited Starting a 9 Year Ban Today the 20th of June 2025 for Blagging and Misusing a £50,000 Metro Bank Bounce Back Loan The Disqualification Files
[ June 19, 2025 ] How Many “Potential Fraud Red Flags” Have You Triggered? The 26 Red Flags Used as Part of the “BBL Summer of Love – BBL Winter of Regret” Recovery Action and Include “Turnover Over-Egging”, “Rapid Withdrawal of BBL Funds”, “Dormant Accounts” and “I.P.” Alerts BBL Winter of Regret
[ June 19, 2025 ] Pilot Scheme to Recover Fraudulent Duplicate Bounce Back Loans to Go Live – An Initial 200 People Are Going to Be Targeted During the “BBL Summer of Love”, If Successful the Rest Will Be Targeted During the “BBL Winter of Regret” BBL Winter of Regret
[ June 19, 2025 ] Covid Corruption Commissioner Targets Zombie Firms with Unpaid Bounce Back Loans in “BBL Summer of Love – BBL Winter of Regret” Crackdown, with One Serving Member of Parliament Having Been Told to Get His Dodgy BBL Sorted BBL Winter of Regret
[ June 19, 2025 ] Jamie Rowatt, the Director of KR Clyde Valley Ltd Starting an 11 Year Ban Today, the 19th of June 2025, for Blagging and Misusing a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ June 18, 2025 ] UK Justice Secretary Pushes for ECHR Overhaul to Address Modern Challenges Politics
[ June 18, 2025 ] Vote Ends Criminal Prosecution for Abortion in England and Wales Politics

June 21, 2025

Companies House Begin Their New Regime of Tougher Compliance – Threatening Financial Penalties, Civil Action, Director Disqualification or Criminal Prosecution Against Those “Playing the System” – Including BBL Blaggers

September 30, 2024

Companies House will work to investigate and prosecute offences in partnership with the Insolvency Service and other enforcement partners […]

Thomas Cross the Director of Whitecross Associates Limited Hit with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from TSB By Over-Egging His Turnover – This Was Proven By Him Submitting Dormant Accounts

September 30, 2024

Here are the details of this TSB Bounce Back Loan Blagger. […]

Andrew Peter Walters Director of BM Investment Limited Hit With a 12 Year Ban For Securing 4 Metro Bank Bounce Back Loans for Subsidiaries of That Company – Which Was Not Permitted By the Rules of the BBL Scheme

September 30, 2024

Here are the details of this Metro Bank Bounce Back Loan Blagger. […]

Saifur Alam Director of Zara’s Novelties Limited Hit with a 7 Year Ban For Not Giving the Liquidator Any Accounting Records to Allow Him to Verify a Barclays BBL Was Legit – The Ban Would Have Been Longer If He Had Provided Accounts and They Proved BBL Wrongdoing

September 30, 2024

Here are the details of this Barclays Bounce Back Loan Blagger. […]

Yordan Gruychev the Director of E & Y Drylining Ltd, From Bulgaria, Given a 9 Year Ban, Which Starts Today, for Over-Egging His Company Turnover to Blag a £45,000 Bounce Back Loan from Barclays Bank

September 30, 2024

Here are the details of this Barclays Bounce Back Loan Blagger. […]