September 2024 - Page 2 of 20 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ 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 Bounce Back Loan Related and Other Wrongdoing – “Where Possible, Water Should be Offered” Vulnerabilities
[ 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
[ August 26, 2025 ] Jon Paul Soden-Geer and Michael John Geer, Directors of Freecom Internet Services Limited Given Matching 7 Year Bans for Misusing a £110,000 Funding Circle CBILs and Not Using it to Repay the Company’s £50,000 Lloyds Bounce Back Loan The Disqualification Files
[ August 25, 2025 ] Shabana Mahmood, Secretary of State for Justice Announces Any Convicted Criminal, Including BBL Blaggers, Can be Barred from Pubs, Concerts and Sports Matches and Have their Freedoms Curtailed with Driving Limits, Travel Bans and be Confined into Specific Areas Under New Sentencing Powers Stepped Up Sanctions
[ August 25, 2025 ] Trevor Cutmore, Director of MTC Properties Ltd, Starting a 10 Year Ban Today the 25th of August 2025, for Over-Egging His Turnover to Get a £50,000 Metro Bank Bounce Back Loan, His Liquidator, John Anthony Dickinson, Tasked with Reporting Such Wrongdoing, Has Since Died The Disqualification Files
[ August 25, 2025 ] Kenneth Mather, Director of Capricorn Capital Ventures Limited, Starting a 6 Year Ban Today, Bank Holiday Monday, the 25th of August 2025, for Misusing Most of That Company’s £45,000 Bounce Back Loan and £4,250 BBL Top-Up (After a Creditor Wind Up His Company in the High Court) The Disqualification Files
[ August 25, 2025 ] Jetmir Marku, Director of JMGB Solution Ltd, from Albania, Starting an 8 Year Ban Today the 25th of Aug 2025, for Not Giving Liquidators Any Accounting Records, Leaving Them Unable to Work Out If He Blagged a Bounce Back Loan (After HMRC Wind Up His Company in the High Court) The Disqualification Files
[ August 25, 2025 ] BBL Helpline: 21026 Calls – An Update and the NEW Helpline Number Popular Posts
[ August 25, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
[ August 25, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3184 BBLs Worth £133,839,217.77 Abuse of the BBL Scheme

August 31, 2025

Ardian Memaj Director of Apatosi Limited Slapped with an 8 Year Ban Which Starts Today the 30th of September 2024 for Blagging a £50,000 Bounce Back Loan from HSBC By Over-Egging His Turnover

September 30, 2024

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

Attila Kovacs of Gloucester Road Bristol Given a 19 Month Prison Sentence for Blagging Two Bounce Back Loans for His Imaginary Businesses and Using the Money Like a Lottery Win

September 29, 2024

Here are the details of the very latest Bounce Back Loan jailbird. […]

They Are Not Messing About in Northern Ireland as Two Men are Ordered Before a Judge at Belfast Crown Court and Admit Over-Egging Their Company Turnovers to Blag a Bounce Back Loan for Their Separate Businesses from Ulster Bank

September 28, 2024

In a change from the usual UK mainland BBL related court cases, today we head over to Northern Ireland, where they are not messing about when it comes to BBL abuse. […]

Ajaz Hussain Shah Director of Fortitude Capital Limited Slapped with an 8 Year Ban For Leaving a Liquidator Befuddled and Unable to Work Out if a £50k BBL Was Legit and Where It Went By Not Supplying Him With Company Accounts

September 27, 2024

Here are the details of this case. […]

Concerns Raised on the Impartiality of the Recruitment Firm Seeking Candidates for the Covid Corruption Commissioner Job as It’s Revealed Banks the Commissioner Will Be Investigating for BBL Skulduggery Have and Had a Charge Held Over That Firm

September 27, 2024

Monday, 11am the applications close for the role of Covid Corruption Counter Fraud Commissioner. […]