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[ July 12, 2025 ] Amir Mohammad also known as Mohammad Amir Mohammad the Director of S&A Food Store Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Virgin Money Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
[ July 10, 2025 ] Joseph Andrew Judge, the Director of Judge Electrical Rail Ltd Slapped with a 10 Year Ban Which Starts Today the 10th of July 2025 for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
[ July 10, 2025 ] Aras Hussein the Director of Capital Cars Berks Ltd Starting a Lenient 4 Year Ban Today, the 10th of July 2025 for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
[ July 9, 2025 ] Red Bull Ousts Christian Horner After 20 Years at the Helm Gambling
[ July 8, 2025 ] Luke Donald Eyes Key Ryder Cup Spots as Qualification Nears End Gambling
[ July 8, 2025 ] Mohammed Iftikhar, the Director of Spicy Pizza Idle Limited Starting a 10 Year Ban Today, the 8th of July 2025, for Claiming His Turnover Was £250,000 to Get a £50,000 Lloyds Bank Bounce Back Loan, When That Turnover was £0, and Not Explaining Where the Money Went The Disqualification Files
[ July 8, 2025 ] Mbekezeli Bek Mthupha the Director of Billericay Developments Limited Starting a 7 Year Ban Today the 8th of July 2025 for Not Giving a Liquidator Any Accounting Records Leaving Him Unable to Work out if a BBL Was Legit The Disqualification Files
[ July 8, 2025 ] BBL Helpline: 20133 Calls – An Update and the NEW Helpline Number Popular Posts
[ July 8, 2025 ] Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months Popular Posts
[ July 8, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3119 BBLs Worth £130,869,306.93 Abuse of the BBL Scheme
[ July 8, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ July 7, 2025 ] Cabinet Office Counter Fraud Privacy Notice Updated 7 July 2025 – The Cabinet Office Were of Course Part of “Bounce Back Loan Fraud Analytics Variant Pilot” That Worked Out Who Over-Egged Their Turnover PSFA4
[ July 7, 2025 ] Pollock Is Officially Back as Lions Name Strong Side for Brumbies Clash Gambling
[ 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 14, 2025

Rachel Reeves Ecstatic As Lincolnshire “Eel Protection” Business Shut Down in the High Court, After Blagging a £50k Bounce Back Loan Then Blagging a £225k Recovery Loan

Based on similar cases, the hounds of hell are about to be released onto the Directors of this firm, now that the Official Receiver is involved. […]

Jude Bellingham and Declan Rice look dejected whilst Spain celebrate Euro 2024 Final Win

England Lose Consecutive Euro Finals, Spain Grab Their 4th

Summary: The Three Lions who defeated the Netherlands in the […]

Ahmed Shikhpour the Director of Inspire Properties Development Ltd Starting a 9 Year Ban Today for Blagging a £50,000 Bounce Back Loan from Lloyds Bank When Only Eligible to a BBL of £10,500

Here is another case of a Director over-egging his turnover. […]

Innes Scot Gibson MacDonald the Director of The Boathouse Carr Mill Dam Limited Given a 9 Year Ban for Blagging a Bounce Back Loan from Lloyds Bank for His Business That Wasn’t Trading on or Before the 1st of March 2020

As you will see, his Company was incorporated 5 days after the 1st of March 2020 cut off point to being eligible for a BBL. […]

Audrius Karciauskas the Director of West Transto Limited Slapped with a 10 Year Ban for Blagging a Bounce Back Loan from Barclays By Claiming His £36,802 Turnover Was £250,000

It didn’t take the Insolvency Practitioner in this case to work out Karciauskas over-egged his turnover. […]

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