2024 - Page 183 of 240 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ 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
[ June 27, 2025 ] Labour’s Troubles Tsar Slams ‘Unfair’ Plan to Prosecute Northern Ireland Veterans Politics
[ June 27, 2025 ] UK and France Near Agreement on ‘One-in, One-Out’ Migrant Deal to Curb Channel Crossings Politics
[ June 27, 2025 ] Starmer Backs Down on Welfare Cuts Amid Labour Revolt Politics
[ June 27, 2025 ] Ashfaq Shaikh the Director of Double Anchor Limited Given a 10 Year Ban Which Starts Today the 27th of June 2025 for Over-Estimating His Estimated Turnover to Get a £50,000 Starling Bank BBL, For Even Though He Was Allowed to Estimate “He Would Have Known His Actual Turnover” The Disqualification Files
[ June 26, 2025 ] What Do You Risk Losing and How Can the Powers That Be Come After You in the BBL Winter of Regret, If You Blagged a Bounce Back Loan and Fail to Set Up a Repayment Plan During the BBL Summer of Love? BBL Summer of Love 2
[ June 26, 2025 ] Tyran Djemal and Demetrious Anastasiou Given 6 and 7 Year Bans Respectively, Which Start Today, the 26th of June 2025, for Blagging, by Using an Overstated Estimated Turnover Figure, a £50,000 NatWest Bounce Back Loan for The Farmula Limited The Disqualification Files
[ June 25, 2025 ] Sir Geoffrey Clifton-Brown, Lays Into the Department for Trade and Business Over BBL Scheme Recoveries, Blissfully Unaware the BBL Summer of Love and BBL Winter of Regret Initiative is About to Launch BBL Summer of Love 2
[ June 25, 2025 ] How Do They Know You Over-Egged Your Turnover or Over-Estimated Your Estimated Turnover (Yes, They Are Going After People for That Too) to Get a Bounce Back Loan? BBL Summer of Love 2
[ June 25, 2025 ] Robert James Smith the Director of Grand Slam Search Limited Hit with a 11 Ban Which Starts Today the 25th of June 2025 for Blagging a £50,000 NatWest BBL By Over-Egging His Company Turnover and Not Proving the Money Was Spent on the Business The Disqualification Files
[ June 25, 2025 ] BBL Helpline: 19854 Calls – An Update and the NEW Helpline Number Popular Posts

June 30, 2025

Marveen St’Clair Brown the Director of Disco Retail Limited Given an 8 Year Ban for Not Giving the Liquidator Accounting Records Leaving Him Unable to Work Out If He Blagged the £50k Bounce Back Loan His Company Got

April 1, 2024

Here are the details of this case. […]

The UK Financial Intelligence Unit Gives an Insight Into Suspicious Activity Reports and the Fight Against Organised Crime Groups Relating to Fraud in Both the Bounce Back Scheme and the Covid Business Grant Schemes

March 31, 2024

The UK Financial Intelligence Unit […]

Siobhain McDonagh MP Grills the CEOs of Barclays, Lloyds, Santander and NatWest on Defaults, and Fraud and Error in the Bounce Back Loan Scheme and Why Billions Have Not Been Repaid, the Boss Of Barclays, Says, “That Was the Nature of the Scheme, and That Was How it Was Meant to Operate”

March 30, 2024

As you will probably already know, Bounce Back Loan Lenders are tiring of being blamed for the failings of the Bounce Back Loan scheme, and most […]

Ajefor Ali Director of BaltiKingstanding Ltd Slapped with a 9 Year Ban Which Starts Today, Good Friday, for Over-Egging His Company Turnover to Blag a £50k BBL from Santander

March 29, 2024

Read on for the details of this case. […]

Anjuman Ara Begum the Director of S&A Spice Limited Given an 11 Year Ban for Over-Egging His Company’s Turnover to Blag a £37,000 BBL Then Illegally Getting His Company Dissolved – A Jail Term May Now Await

March 29, 2024

Many people have been jailed or given suspended prison sentences for the illegal action mentioned in this case, it will be down to the […]