The Disqualification Files
Month: June 2025
BBL Summer of Love 2
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
Those that do not respond will stay on the Governments hit list and will face action once the Public Authorities (Fraud, Error and Recovery) Bill gets Royal Assent […]
BBL Summer of Love 2
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?
Government Counter Fraud Function analysis has revealed that 35% of customers (of those that could be matched) appeared on the basis of HMRC data to have inflated their turnover greater than or equal to 25% on the basis of turnover stated on the Scheme’s loan application. […]
The Disqualification Files
Gambling
From Long Shot to Real Threat: Jack Draper Eyes Wimbledon Run
Summary: Jack Draper hasn’t had much luck at Wimbledon in […]