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

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[ November 19, 2025 ] Harvinder Boughan, Director of Boughan Limited Slapped with a 9 Year Ban for Over-Egging His Company Turnover to Blag a NatWest Bounce Back Loan Top Up The Disqualification Files
[ November 19, 2025 ] Joseph Betts and Rachael Shipman Directors of Morgan Betts & Co Insurance Brokers Ltd Given Matching 11 Year Bans for Blagging for their FCA Authorised Company a £50,000 Co-Operative Bank Bounce Back Loan The Disqualification Files
[ November 18, 2025 ] Wood Boosts First Test Chances After Rapid Nets Session Gambling
[ November 18, 2025 ] Monisola Shoremekun, Director of Shoremekun Ltd Slapped with a 10 Year Ban Starting Today for Blagging a £45,000 HSBC Bounce Back Loan by Over-Egging Her Business Turnover Proven by Her Company Accounts The Disqualification Files
[ November 18, 2025 ] Companies House Announce the Phasing In of Identification Verification for All Company Directors to, Amongst Other Things, Help Weed Out Those Who Blagged or Legitimately Got a Bounce Back Loan but then Legged it With the Money Pulling All Manner of Stunts as They Did So Todays News
[ November 17, 2025 ] Australia Targets England’s Root as Ashes Opener Nears Gambling
[ November 17, 2025 ] Bukola Akintoye, Director of Hilltop Care Services Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan By Over-Egging Her Entire Turnover Figure Proven By Her Submitting Dormant Accounts and Transferring BBL Funds to Herself The Disqualification Files
[ November 16, 2025 ] Stephanie Fulton the Director of Wee Choco C.I.C. Slapped with an 8 Year Ban for Blagging a £16,250 Bounce Back Loan from Ulster Bank by Over-Egging Her Company Turnover The Disqualification Files
[ November 16, 2025 ] Timothy English the Director of Time NDT Inspection Ltd Accepts a 7 Year Ban for Misusing Funds from an Ulster Bank Bounce Back Loan The Disqualification Files
[ November 15, 2025 ] Clydesdale Bank (Virgin Money) Customer Complains the Bank Lent to Her Irresponsibly by Increasing Her Credit Card Limit and Didn’t Take Into Account Her Sole Trader BBL – Ombudsman Confirms a BBL Doesn’t Show on a Personal Credit File But Does Uphold Her Complaint BBL Complaints and Outcomes
[ November 15, 2025 ] Kyis Ali, Director of Emperors Motors Ltd, Slapped with a 10 Year Ban for Not Only Over-Estimating His Permitted Estimated Turnover to Get a Bounce Back Loan But Also Blagging a Second BBL Using an Even Higher Over-Estimated Estimated Turnover Figure The Disqualification Files
[ November 15, 2025 ] Verginica Ion, Director of Real Textile Limited Slapped with a 12 Year Ban After One Bank Couldn’t be Bothered to Check the BBL Duplicate Database (7 Months After It Was Set Up), and Allowed Her to Blag a Second £50,000 Bounce Back Loan for Her Company The Disqualification Files
[ November 14, 2025 ] Musey Grace Wayi-Wayi the Director of Altara Group Limited Given a Very Lenient 5 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Barclays Bounce Back Loan and Transferring Most of It To Herself The Disqualification Files
[ November 13, 2025 ] Muhammed Ishtiaque, Director of Taq Car Limited Slapped with an 11 Year Ban for Blagging a TSB Bounce Back Loan Then 3 Months Later Blagging an HSBC BBL and Transferring Most of the Money to Himself The Disqualification Files
[ November 11, 2025 ] Michael Smith and Humphries Advance at Grand Slam of Darts Gambling

November 19, 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. […]

Month: September 2024

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

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

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

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

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

Here is the Official Announcement from HM Government and Some Words from the Covid Corruption Commissioner About the “Bounce Back Loan Voluntary Repayment Scheme” (BBL Summer of Love – BBL Winter of Regret) Which is Now Live – Don’t Miss Your Chance to Get Off the BBL Naughty List